24 Nov

Results of Annual General Meeting

Publishers of 24 November 2021 ASX/Media Release (ASX: KNM) RESULTS OF 2021 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), KneoMedia Limited advises the results of its 2021 Annual General Meeting. The Company is pleased to announce that all resolutions were carried on a poll. Details of the resolutions, the proxies received, and the votes cast on the poll in respect of each resolution are set out in the attached results. -ENDS- This announcement has been approved for release by the Board of Directors. For further information, please contact: James Kellett Chief Executive Officer T: +61 1300 155 606 / M: +61 439 805 070 E: jkellett@kneomedia.com Eryl Baron Company Secretary T: +61 1300 155 606 E: eryl.baron@boardroomlimited.com.au About KneoMedia Limited: KneoMedia Limited is a SaaS publishing company that delivers world-class education and assessment products to global markets to both special and general education classrooms via its KneoWorld portal. KneoWorld is an easy Assign & Go program that engages and empowers students through character-centered narratives and gameplay. This unique format of standards-aligned lessons blends language with math instruction and social-emotional learning while embedded analytics measure academic growth. As an approved Google Education Partner, KneoWorld is an effortless education program to use at school, remotely or both. Released through : Ben Jarvis, Six Degrees Investor Relations: +61 413 150 448 Follow KneoMedia on Twitter: http://twitter.com/KneoMedia K n eoMedia Limited ASX:KNM Level 5, 171 Collins Street, Melbourne VIC 3000 Australia ABN 41 009 221 783 Email info@KneoMedia.com Tel +61 1300 155 606 The followin g information is p rovided in accordance with section 251AA ( 2 ) of the Cor p orations Act 2001 ( Cth ) and ASX Listin g Rule 3.13.2. Resolution Result If s250U a pp lies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 196,830,702 38,450,101 465,662 30,000 197,296,364 38,450,101 30,000 83.49% 16.31% 0.20% 83.69% 16.31% 219,893,601 33,052,916 14,199,283 0 234,885,238 33,052,916 0 82.31% 12.37% 5.32% 87.66% 12.34% 233,313,591 33,327,916 495,662 8,631 234,601,607 33,327,916 8,631 87.34% 12.48% 0.19% 87.56% 12.44% 195,423,748 34,198,249 495,662 8,631 196,711,764 34,198,249 8,631 84.92% 14.86% 0.22% 85.19% 14.81% 213,691,906 39,271,278 478,995 0 214,963,255 39,271,278 0 84.32% 15.50% 0.19% 84.55% 15.45% 217,290,724 39,251,278 495,662 0 218,578,740 39,251,278 0 84.54% 15.27% 0.19% 84.78% 15.22% 232,258,591 33,382,916 495,662 1,008,631 233,546,607 33,382,916 1,008,631 87.27% 12.54% 0.19% 87.49% 12.51% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. K n eoMedia Limited Annual General Meeting Wednesday, 24 November 2021 Results of Meeting Resolution details Instructions g iven to validl y a pp ointed p roxies (as at proxy close) Number of votes cast on the p oll (where applicable) 1. Adoption of Remuneration Report Ordinary Carried No 2. Re-election of Mr Jeffrey Bennett as Director Ordinary Carried n/a 3. Approval of 10% Placement Capacity under Listing Rule 7.1A Special Carried n/a 4. Ratification of Placement Shares Ordinary Carried n/a 5. Approval of issue of Shares to Director in lieu of fees Ordinary Carried n/a 6. Approval of issue of Shares to UK Subsidiary Director in lieu of fees Ordinary Carried n/a 7. Approval of issue of Convertible Notes and their underlying securities Ordinary Carried n/a
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