22 Nov

Results of Meeting

Head Office PO Box 690, West Perth WA 6872 | T + 61 8 6280 0050 | E info@littlegreenpharma.com | littlegreenpharma.com RESULTS OF ANNUAL GENERAL MEETING 22 NOVEMBER 2021 Little Green Pharma Ltd ( ASX: LGP , “ LGP ” or the “ Company ”) hereby provides the results of its Annual General Meeting of shareholders held on 22 November 2021. Information required to be disclosed by the Company in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act is attached. Resolutions 1 to 7 were passed on a poll. ASX ANNOUNCEMENT ENDS AUTHORISED FOR RELEASE BY THE COMPANY SECRETARY ____________ Alistair Warren Company Secretary For further information please contact: Alistair Warren Company Secretary Little Green Pharma E : a .warren@lgp.global T : +61 8 6280 0050 2 ANNUAL GENERAL MEETING – 22 NOVEMBER 2021 Proxy results Poll results Resolution For Against Abstain / Excluded Chair’s discretion 1 44,286,289 663,319 27,801,923 2,173,156 2 71,329,054 300,561 998,792 2,296,280 3 71,902,024 521,700 254,500 2,246,463 4(a) 60,996,810 394,393 11,207,487 2,325,997 4(b) 60,952,210 404,621 11,219,153 2,348,703 5 43,654,117 1,132,570 27,872,395 2,265,605 6 43,207,996 657,200 28,813,003 2,246,488 7 42,858,184 885,756 28,934,259 2,246,488 Resolution For Against Abstain / Excluded 1 46,459,445 663,319 27,801,923 2 73,625,334 300,561 998,792 3 74,148,487 521,700 254,500 4(a) 63,322,807 394,393 11,207,487 4(b) 63,300,913 404,621 11,219,153 5 45,919,722 1,132,570 27,872,395 6 45,454,484 657,200 28,813,003 7 45,104,672 885,756 28,934,259
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