23 Nov

Results of Meeting

23 November 2021 Company Announcements Australian Securities Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000 AUSTRALIA Dear Sir / Madam RE: 2021 Annual General Meeting Results In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, please find attached details of the resolutions put to the 2021 Annual General Meeting of Monadelphous Group Limited held today, and the proxies received and votes cast in respect of each resolution. Authorised by Philip Trueman Company Secretary Annual General Meeting Summary of Proxies and Votes 23 November 2021 Resolution 1: Re-election of Director - Mr Dietmar Voss The instructions given to validly appointed proxies in respect of resolution 1 were as follows: For Against Abstain Proxy’s discretion 45,591,060 2,312,669 218,235 944,722 This motion was carried on a poll as an ordinary resolution, the results of which were as follows: For Against Abstain 48,921,013 95.49% 2,312,669 4.51% 218,235 Resolution 2: Re-election of Director - Mr Enrico Buratto The instructions given to validly appointed proxies in respect of resolution 2 were as follows: For Against Abstain Proxy’s discretion 46,047,001 1,832,578 216,635 970,472 This motion was carried on a poll as an ordinary resolution, the results of which were as follows: For Against Abstain 49,402,704 96.42% 1,832,578 3.58% 216,635 Resolution 3: Grant of Options to Managing Director The instructions given to validly appointed proxies in respect of resolution 3 were as follows: For Against Abstain Proxy’s discretion 42,169,327 4,687,085 217,314 950,307 This motion was carried on a poll as an ordinary resolution, the results of which were as follows: For Against Abstain 43,379,923 90.24% 4,692,027 9.76% 217,314 Resolution 4: Adoption of Remuneration Report The instructions given to validly appointed proxies in respect of resolution 4 were as follows: For Against Abstain Proxy’s discretion 42,219,016 4,585,109 215,008 949,022 This motion was carried on a poll as an ordinary resolution, the results of which were as follows: For Against Abstain 43,352,639 90.44% 4,585,109 9.56% 215,008
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