26 Nov

Results of 2021 Annual General Meeting

2 6 November 202 1 Results of the 202 1 Annual General Meeting N1 Holdings Limited (ASX: N1H or the “ Company ”) is pleased to advise that shareholders of the Company passed all resolutions in the Notice of 20 2 1 Annual General Meeting dated 2 5 October 20 2 1 at the 20 2 1 Annual General Meeting held today at 10:00am (Sydney time), on a poll. A summary of the prox ies received , and votes cast , for each of the resolutions is attached to this announcement . Authorised for release by the Chairman . For more information, please contact: Ren Hor Wong Chairman & Chief Executive Officer renwong@n1holdings.com.au About N1 Holdings Limited (ASX: N1H) N1 Holdings provides strategic advice to businesses, project developers and property investors seeking new capital/debt or refinancing existing debt. We assist borrowers through the complex application processes of Australian major banks, private funds, an d offshore debt capital providers. With the growth in lending from non - traditional sources, such as alternative banks and non - bank funders and lenders, N1 H’s domestic and foreign strategic relationships perfectly place s it to advise its clients through thi s changing lending environment and debt market. N1 H’s core services include business lending, cross - border corporate financing, project funding, fund trustee services and vendor finance solutions. N1 Holdings Limited ABN 44 609 268 279 Address: Suite 5 02, 77 King Street, Sydney NSW 2000 Phone: 02 9262 6262 Fax: 02 9299 1286 Email: investor@n1holdings.com.au Listing Rul e 3.13.2 ASX t emplate for announcing the results of a meeting of security holders (effective 1 December 2019) Page 1 Results of m eeting Name of entity N1 Holdings Limited ABN/ ACN/ARSN/ ARBN Date of meeting 609 268 279 2 6 November 202 1 Resolutions voted on at the meeting If decided by poll 5 Proxies received 6 Resolution Result 2 Voting m ethod 3 If s250U applies 4 Voted f or Voted a gainst Abstained For Against Abstain D iscretion 9 No 1 Short description Number % 7 Number % 8 Number Number Number Number Number 2 Adoption of renumeration report Passed Poll N/A 14,315,728 99.93 % 10,000 0.07 % 0 10,177,607 10,000 0 4,138,121 3 Re - election of David Holmes as director Passed Poll N/A 65,050,341 100% 0 0% 0 60,525,775 0 0 4,138,121 4 Approval of capacity to issue securities under LR 7.1A Passed Poll N/A 65,018,877 99.9 8 % 11,464 0.0 2 % 0 60,494,311 11,464 0 4,138,121
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