Results of Annual General Meeting
Wednesday , 24 November 2021 Results of Annual Gen eral Meeting IXUP Limited (ASX: IXU) (“ IXUP ” or the “ Company ”) announces the results of today’s Annual General Meeting. The results are set out in the attached document, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act. All resolutions were passed and decided by way of a poll. This announcement has been approved for release by the Board of IXUP. - ENDS - For enquiries regarding this release please contact: IXUP Investor Relations Mr Marcus Gracey Julian Maguire Managing Director/CEO Executive Director – The Capital Network firstname.lastname@example.org email@example.com +61 2 8206 8888 +61 02 8999 3699 About Acxiom Acxiom® is a customer intelligence company that provides data - driven solutions to enable the world’s best marketers to better understand their customers to create better experiences and business growth. A leader in customer data management, identity, and the ethical use of data for more than 50 years, Acxiom now helps thousands of clients and partners around the globe work together to create millions of better customer ex periences, every day. Acxiom is a registered trademark of Acxiom LLC and is part of The Interpublic Group of Companies (IPG). For more information, visit acxiom.co.uk . About IXUP IXUP Limited (ASX:IXU) (pronounced ‘eyes up’) is a pioneering technology company that specialises in analytics over data that remains encrypted. IXUP’s privacy preserving analytics platform can help solve important research, business and policy problems by allowing data sets from different parties to be combined and analysed in a secure environment with full control. While conventional encryption techniques protect data when it is stored or in transit, they fail to protect data when it is in use. The IXUP p latform uses advanced encryption and compute techniques including homomorphic encryption, that enables analytics over data without ever needing to decrypt it, preventing data from being vulnerable to loss and misuse. To learn more, please visit: www.ixup.com . IXUP’s registered address is Level 3, 223 Liverpool Street Darlinghurst NSW 2010 . ANNUAL GENERAL MEETING Wednesday, 24 November, 2021 IXUP LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 286,967,421 12,547,338 0 1 ADOPTION OF REMUNERATION REPORT 57,045,745 12,547,338 0 229,915,345 0.00% 100.00% Carried 80.12% 0.00% 19.88% N 332,208,061 0 0 2 RE-ELECTION OF MR DEAN JOSCELYNE AS DIRECTOR 57,045,745 0 0 275,155,985 0.00% 100.00% Carried 82.83% 0.00% 17.17% NA 332,139,247 0 68,814 3 ASX LISTING RULE 7.1A APPROVAL OF FUTURE ISSUE OF SECURITIES 57,045,745 0 68,814 275,087,171 0.02% 99.98% Carried 82.81% 0.02% 17.17% NA 331,873,061 85,000 250,000 4 RATIFICATION OF PRIOR ISSUE OF ADVISOR OPTIONS 57,045,745 85,000 250,000 274,820,985 0.08% 99.92% Carried 82.75% 0.08% 17.18% NA 253,532,988 85,000 250,000 5 RATIFICATION OF PRIOR ISSUE OF CORPORATE ADVISOR OPTIONS 11,570,745 85,000 250,000 241,955,912 0.10% 99.90% Carried 95.34% 0.10% 4.56% NA 332,123,061 45,000 40,000 6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO TEKKORP CAPITAL LLC AS NOMINEE FOR MR MATT DAVEY, STRATEGIC ADVISOR 57,070,745 45,000 40,000 275,045,985 0.01% 99.99% Carried 82.81% 0.01% 17.18% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 24/11/2021 1:30:36PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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