23 Nov

Results of Meeting

2 3 November 202 1 Manager, Company Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000 Via E - Lodgement Dear Sir/Madam Mayne Pharma Group Limited Annual General Meeting Results In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the results of the resolutions and the proxies received in respect of each resolution a s set out in the attached proxy summary. All resolutions were app roved. Yours faithfully, Mayne Pharma Group Limited Authorised for release by Laura Loftus Company Secretary The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 668,784,340 8,578,632 10,517,069 1,862,798 679,973,939 8,578,632 1,895,886 97.23% 1.24% 1.53% 98.75% 1.25% 604,564,439 72,944,537 10,008,763 2,225,100 615,245,732 72,944,537 2,258,188 87.94% 10.61% 1.45% 89.40% 10.60% 667,892,609 7,276,858 10,548,915 2,226,881 678,693,744 7,697,168 2,259,969 97.40% 1.06% 1.54% 98.88% 1.12% 672,278,389 5,081,570 10,503,369 1,879,511 683,454,288 5,081,570 1,912,599 97.74% 0.74% 1.52% 99.26% 0.74% 509,605,761 45,024,341 10,020,770 10,020,368 520,219,991 45,119,067 10,059,438 90.25% 7.98% 1.77% 92.02% 7.98% 612,809,978 59,192,599 9,842,392 7,393,974 623,218,830 59,314,325 7,433,044 89.87% 8.68% 1.45% 91.31% 8.69% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. MAYNE PHARMA GROUP LIMITED 2021 Annual General Meeting Tuesday, 23 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution 1 Re-election of Mr Frank Condella Ordinary Carried Resolution 2 Re-election of Mr Ian Scholes Ordinary Carried Resolution 3 Re-election of Mr Patrick Blake Ordinary Carried Resolution 4 Election of Dr Carolyn Myers Ordinary Carried Resolution 5 Adoption of Remuneration Report Ordinary Carried Resolution 6 Issue of Performance Rights under the Employee Performance Rights and Option Plan (PROP) to the Chief Executive Officer and Managing Director Ordinary Carried
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