Lynch Group (ACN 608 543 219) 24 Helles Ave, Moorebank NSW 2170, Australia ASX Announcement 26 November 2021 Results of Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, Lynch Group Holdings Limited (ASX: LGL) (‘Lynch’ or ‘the Group’), Australia’s leading vertically integrated wholesaler and grower of flowers and potted plants, announces the attached results of its Annual General Meeting which was held today. -ENDS- Authorised for release by the Board of Lynch Group Holdings Limited For further information please contact: Lynch Group Holdings Limited Market Eye Hugh Toll Adrian Mulcahy Chief Executive Officer Investor Relations +61 438 630 422 About Lynch Group Holdings Lynch Group is a vertically integrated value-added wholesaler and grower of flowers and potted plants with a strong market position in both the Australian and Chinese floral markets. It is the largest wholesaler of floral and potted products to Australian supermarkets and a leading grower of premium flowers with a developed wholesale distribution platform in China. ANNUAL GENERAL MEETING Friday, 26 November, 2021 LYNCH GROUP HOLDINGS 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 Direct vote (as at proxy close): For Against Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 67,435,367 0 30,291,528 1,291,010 10,536,883 1 ADOPTION OF REMUNERATION REPORT 300 1,291,010 10,536,883 37,143,539 13.51% 86.49% Carried 47.64% 13.51% 0.00% 0.00% 38.85% N 100,593,900 300 52,273,179 1,291,010 300 2 RE-ELECTION OF DIRECTOR PATRICK ELLIOTT 640,299 1,291,010 0 47,680,422 0.00% 100.00% Carried 47.40% 0.00% 0.64% 0.00% 51.96% NA 100,594,200 0 52,273,479 1,291,010 0 3 APPOINTMENT OF AUDITOR 640,299 1,291,010 0 47,680,422 0.00% 100.00% Carried 47.40% 0.00% 0.64% 0.00% 51.96% NA 89,415,400 1,918 52,271,561 1,291,010 10,538,801 4 ISSUE OF OPTIONS TO EXECUTIVE DIRECTOR HUGH TOLL 300 1,291,010 10,536,883 37,143,539 10.54% 89.46% Carried 37.16% 10.54% 0.00% 0.00% 52.30% 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: 26/11/2021 11:12:45AM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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