23 Nov

Results of Annual General Meeting

23 November 2021 Results Joyce Corporation’s 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), Joyce Corporation Ltd attaches its results from the AGM held on 23 November 2021. As more than 25% of votes were cast against Resolution 1 this constitutes a “first-strike” for the purposes of the Corporations Act 2001 (Cth). Resolutions 2, 3 and 4 were carried by a poll. ENDS For further information, please contact: Dan Madden – CEO +61 8 9455 1055 This release has been authorised by the Board of Joyce Corporation Ltd JOYCE CORPORATION LTD Poll results for 2021 Annual General Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 1 Adoption of the Remuneration Report Ordinary 2,172,196 40.06% 2,976,683 54.88% 274,693 5.06% 1,600 2,678,365 45.75% 3,176,333 54.25% 1,600 Not Carried 2 Re-Election of Mr Timothy Hantke as a Director Ordinary 14,396,044 85.92% 2,085,000 12.44% 276,293 1.64% 0 14,929,743 87.75% 2,085,000 12.25% 173,720 Carried 3 Re-election of Mr Travis McKenzie as a Director Ordinary 14,401,111 85.92% 2,085,000 12.44% 276,293 1.64% 0 14,934,810 87.75% 2,085,000 12.25% 173,720 Carried 4 Approval of the amended Joyce Corporation Ltd Rights Plan (JRP) Ordinary 14,344,614 85.85% 2,088,300 12.50% 276,293 1.65% 68,751 14,471,801 84.56% 2,642,602 15.44% 94,681 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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