25 Nov

2021 AGM Voting Results

Level 1 100 Ha velock Street West Perth WA 600 5 T: + 61 (0) 8 6160 60 22 ABN: 50 120 580 618 2 5 November 20 2 1 The Manager The Australian Securities Exchange The Announcements Officer Level 4/20 Bridge Street SYDNEY NSW 2000 Dear Sir 202 1 ANNUAL GENERAL MEETING RESULTS Key Petroleum Limited advises that i n accordance with Listing Rule 3.13.2, the following four resolutions put to the Annual General Meeting held earlier today were passed on a poll : Resolution 1 Adoption of the Remuneration Report Resolution 2 E lection of Director – Louis Chien Resolution 3 Re - election of Director – Dennis Wilkins Resolution 4 Approval of Listing Rule 7.1A Mandate In addition, information required to be disclosed by the Company in accordance with section 251AA of the Corporations Act is also attached. This announcement has been authorised by the Board of Directors. For more information please contact: IAN GREGORY Company Secretary Key Petroleum Limited Telephone: +61 (0) 8 6160 60 22 Email: investors@keypetroleum.com.au Listing Rul e 3.13.2 ASX t emplate for announcing the results of a meeting of security holders (effective 1 December 2019) Page 1 Results of m eeting Name of entity Key Petroleum Limited ABN/ ACN/ARSN/ ARBN Date of meeting 50 120 580 618 2 5 Novem ber 2021 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting m ethod If s250U applies Voted f or Voted a gainst Abstained For Against Abstain D iscretion No Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/A 56 6 , 4 1 1, 1 0 3 98.88 6,394,280 1.12 390,000 564,151,093 6,394,280 390,000 2,260,010 2 Election of Director – Louis Chien Passed Poll N/A 79 2 , 97 4,0 4 3 99.57 3,394,280 0.43 2,200,000 790,534,033 3,394,280 2,200,000 2,440,010 3 Re - election of Director – Dennis Wilkins Passed Poll N/A 79 3 , 2 6 6,9 7 1 99.36 5,111,352 0.64 190,000 790,826,961 5,111,352 190,000 2,440,010 4 Approval of Listing Rule 7.1A Mandate Passed Poll N/A 7 9 2 , 3 2 4,0 4 3 99.62 2,994,280 0.38 3,250,000 789,934,033 2,994,280 3,250,000 2,390,010
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