25 Nov

Results of 2021 Annual General Meeting

Level 2 3 3 Colin Street West Perth WA 6 0 05 PO Box 4 6 West P e r th WA 6872 Tel: +61 8 9322 6677 Fax: + 61 8 9322 1961 Email: info@manhattancorp.com.au Twitter : https://twitter.com/manhattcorp Australian Securities Exchange Limited Company Announcements Office Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 20 2 1 Annual General Meeting Results I n accor dance with Li st ing Rule 3.1 3.2 , Manhattan Corporation Limited (ASX: MHC) ( the C o mpan y ) announce Resolutions 1, 3, 4 and 5 put to the Shareholders at the 202 1 Annual Genera l Meeting were passed and decided by way of a poll. Resolution 2 was wit hdrawn by the Board of Directors dur ing the Meeting. In accordance with section 2 5 1AA ( 2) of the Corporations Act 2001 ( Cth ) , the poll and proxy votes for each resolution is disclosed in the attached summary . T h is announcement has been authorised for release to the ASX by the Chairman. Eryn Kestel C o mpany Secretary +61 8 9322 6677 MHC0C0R\SHAREHOLDER MEETINGS\A005 25 November 2021 Instagram : https://www.instagram.com/manhattcorp/ Listing Rul e 3.13.2 Manhattan Corporation Limited results of 2 5 November 202 1 Annual General M eeting of security holders Page 1 Results of m eeting Name of entity Manhattan Corporation Limited A B N Date of meeting 61 123 156 089 2 5 November 202 1 Resolutions voted on at the meeting Poll Votes Prox y Votes Received Resolution Result Voting m ethod Resolution Type For A gainst Abstain For Against Proxy’s Discretion Abstain ** 1 Adoption of 202 1 Remuneration Report Carried Poll Ordinary 216 , 776 , 855 99 % 3,000,000 1% - 210 , 934 , 355 96 % 3,000,000 1 % 5,830,000 3 % - 2 Re - election of Director Retiring by Rotation – Mr Jens Balkau Resolution 2 was withdrawn by the Board during the Meeting. 3 Ratification of the previous issue of 198,941,804 Shares under ASX Listing Rule 7.1 Carried Poll Ordinary 84,828,942 100% - - 134,947,913 78,986,4 4 2 93 % - % 5,830,000 7 % 134,947,913 4 Ratification of the previous issue of 1,058,196 Shares under ASX Listing Rule 7.1A Carried Poll Ordinary 84,828,942 100% - - 134,947,913 78,986,4 42 93% - % 5,830,000 7 % 134,947,913 5 Approval of Additional 10% placement capacity Carried Poll Special 216 , 776 , 855 99% 3,000,000 1% - 210,934,355 96 % 3,000,000 1 % 5,830,000 3 % - **Vo tes cast by a person who abstains on a resolution are not counted in calculating the required majority on a poll.
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