26 Nov

Results of Annual General Meeting

Melbana Energy Limited 1 www.melbana.com 26 November 2021 ASX Market Announcements ASX Limited Stock Exchange Centre Level 4, 20 Bridge Street SYDNEY NSW 2000 Dear Sir, RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. For and on Behalf of the Board of Directors: For further information please contact: Mr Andrew Purcell Mr Theo Renard Executive Chairman Company Secretary +61 2 83 23 66 00 Ends - Melbana Energy Limited 2 www melbana.com Annual General Meeting – Friday 26 November 2021 Voting Results As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution Resolution Voted on at the meeting Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) No. Short Description Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result 1 ADOPTION OF REMUNERATION REPORT N 326,172,997 89.14% 11,794,008 3.22% 27,934,709 7.63% 30,771,199 378,728,958 96.91% 12,088,182 3.09% 30,771,199 Carried 2 RE -ELECTION OF MR MICHAEL SANDY AS A DIRECTOR OF THE COMPANY NA 355,794,719 58.40% 8,385,636 1.38% 245,084,718 40.23% 34,201,920 625,500,689 98.63% 8,679,810 1.37% 34,201,920 Carried 3 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO ANDREW PURCELL (EXECUTIVE CHAIRMAN) NA 313,542,808 74.67% 81,558,026 19.42% 24,790,709 5.90% 3,316,691 362,954,769 81.60% 81,852,200 18.40% 3,316,691 Carried 4 RATIFICATION OF PREVIOUS OPTION ISSUE NA 315,159,088 58.77% 7,027,176 1.31% 214,035,105 39.92% 1,129,834 537,665,445 98.66% 7,321,350 1.34% 1,129,834 Carried 5 CONFIRMATION OF CHANGE OF AUDITOR NA 389,218,362 60.76% 2,158,273 0.34% 249,213,177 38.90% 2,877,181 663,052,791 99.63% 2,452,447 0.37% 2,877,181 Carried 6 APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY NA 349,211,380 54.64% 43,895,425 6.87% 246,015,277 38.49% 4,344,911 619,847,909 93.35% 44,189,599 6.65% 4,344,911 Carried ** - 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
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