22 Nov

Results of Annual General Meeting

Register office: Level 8, 99 St Georges Terrace, Perth WA 6000 Web: https://www.lovegroup.co/ Ph: 08 9486 4036 Love Group Global Ltd (ASX : LVE ) 2 2 November 202 1 RESULTS OF ANNUAL GENERAL MEETING Love Group Global Ltd ( ASX: LVE , “Love Group” or the “Company” ) wishes to advise shareholders that in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in respect of the resolution s considered and voted upon at the Annual General Meeting of the Company held today. The total number of proxy votes exercisable by all proxies was in respect of 32 , 230 , 942 shares from the validly appointed proxies of 28 shareholders. The resolutions were passed by way of a Poll. Details of proxy votes and Poll in respect of the resolution set out in the Notice of Annual General Meeting are set out in the attached table. ENDS This announcement has been authorised for release by the Board. Nicholas Ong Company Secretary Register office: Level 8, 99 St Georges Terrace, Perth WA 6000 Web: https://www.lovegroup.co/ Ph: 08 9486 4036 Manner in which securityholder directed the proxy vote (at proxy close date) Manner in which votes were cast in person or by proxy on a poll (if applicable) RESOLUTION VOTES FOR VOTES AGAINST VOTES DISCRETIONARY VOTES Disregarded FOR AGAINST ABSTAIN R ESUL T 1. Adoption of the Remuneration Report 18 , 702 , 678 100,000 71 , 264 13 , 357 , 000 18 , 7 73 , 942 100,000 - Carried 2. Re - election of Director – Mr Ter ence Gr igg 16 , 343 , 222 15 , 887 , 720 - - 16 , 343 , 222 15 , 887 , 720 - Carried 3. Approval of 10% Placement Capacity 32 , 130 , 942 100,000 - - 32 , 130 , 942 100,000 - Carried
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Love Group Global Limited (ASX:LVE) when you join Listcorp.