pg. 1 ABN 42 000 837 472 25 November 2021 Via ASX Online FOR PUBLIC RELEASE ( 2 pages including cover ) Manager Company Announcements Office Australian Securities Exchange Results of the 2021 Annual General Meeting Kingsgate Consolidated Limited (ASX:KCN) (“Company”) is pleased to advise that all resolutions proposed at the Company’s Annual General Meeting, which was held today, were passed on a poll and without amendment. In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), set out in the annexure to this announcement are the details of the resolutions passed, the proxies received, and the total number of votes cast on the poll in relation to each resolution in the Notice of Meeting. All discretionary proxies appointing the Chairman were voted in favour of each resolution. No other matters were put to the meeting. Ross Coyle Company Secretary ANNUAL GENERAL MEETING Thursday, 25 November, 2021 KINGSGATE CONSOLIDATED 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) 52,233,124 159,049 4,261,604 1 RE-ELECTION OF PETER WARREN AS A DIRECTOR 5,610,369 143,546 4,261,604 46,122,364 7.54% 92.46% Carried 82.37% 7.61% 10.02% NA 56,460,503 43,566 149,708 2 APPROVAL OF AN ON-MARKET BUY-BACK OF UP TO 50% OF ITS SHARES 4,610,369 43,566 148,817 51,335,131 0.26% 99.74% Carried 91.52% 0.27% 8.22% NA 47,860,434 495,085 3,076,533 3 APPROVAL OF REMUNERATION REPORT 4,609,769 495,085 3,061,030 42,750,274 6.04% 93.96% Carried 84.79% 6.07% 9.14% N ** - 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: 25/11/2021 2:56:58PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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