22 Nov

Lovisa AGM Results 2021

Lovisa Holdings Limited ACN 602 304 503 Level 1, 818 Glenferrie Road Hawthorn VIC 3122 t +61 3 9831 1800 f +61 3 9804 0060 e info@lovisa.com lovisa.com 22 November 2021 ASX Market Announcements Office ASX Limited Lovisa Holdings Limited (LOV) – Results of 2021 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Lovisa Holdings Limited (ASX:LOV) advises the voting results of all resolutions and proxies received as set out in the attached proxy and voting summary. All resolutions were passed by way of a poll with the required majority of votes, however the outcome of Item 2 constitutes a first strike under the Corporations Act 2001 (Cth). Release of this announcement authorised by: Chris Lauder Chief Financial Officer and Company Secretary ANNUAL GENERAL MEETING Monday, 22 November, 2021 LOVISA 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 Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 17,422,663 2,060,024 15,964,967 2 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) 82,403 2,060,024 15,918,558 17,330,080 47.82% 52.18% Carried 51.99% 47.76% 0.25% Y 79,500,295 31,108 276,756 3 RE-ELECTION OF BRETT BLUNDY AS A DIRECTOR 82,403 31,108 276,756 79,361,303 0.35% 99.65% Carried 99.55% 0.35% 0.10% NA Not put to meeting Not put to Meeting Not put to Meeting 4 [REMOVED]PLEASE DO NOT LODGE ANY VOTES 43,698,743 7,253,549 14,119 25,896 0.06% 0.03% 99.91% NA 61,814,188 62,960 16,249,219 5 APPROVAL OF GRANT OF SECURITIES TO MR VICTOR HERRERO 62,774 62,960 16,209,867 61,734,177 20.82% 79.18% Carried 79.14% 20.78% 0.08% 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 Resolution proposed but not put to the meeting Reason(s) for not putting to the meeting Short Description No. 4 [REMOVED]PLEASE DO NOT LODGE ANY VOTES Resolution withdrawn Printed: 22/11/2021 Page 1 of 1 This report was produced from the Link Market Services Meeting System

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