26 Nov

Results of Annual General Meeting

26 November 2021 Results of 2021 Annual General Meeting DETAILS Ocean Grown Abalone Limited ( ASX: OGA, the Company ) held its Annual General Meeting commencing at 10:00 am (WST) on 26 November 2021 at 151 Marine Terrace, Fremantle WA 6160. The resolutions voted on were in accordance with the Notice of Annual General Meeting dated 26 October 2021. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth). Details of the proxy votes rece ived in respect of each resolution and the poll results are set out as follows: Proxy Votes Poll Results Resolution For Against Proxy’s Discretion Abstain For Against Abstain Result 1. Adoption of the Remuneration Report 58,624,216 98.7% 760,102 1.28% 12,500 0.02% 12,000 59,155,691 98.73% 760,102 1.27% 3,092,000 Passed on poll 2. Re - Election of Director – Peter Harold 76,810,508 99.60% 118,000 0.15% 195,618 0.25% 85,200 77,525,101 96.13% 3,118,000 3.87% 162,500 Passed on poll 3. Re - Election of Director – Bradley Adams 76,810,508 99.60% 118,000 0.15% 195,618 0.25% 82,500 80,525,101 99.85% 118,000 0.15% 162,500 Passed on poll 4. Approval of Change of Company Name * 66,444,661 86.15% 10,469,875 13.57% 214,500 0.28% 77,590 70,178,136 86.93% 10,549,875 13.07% 77,590 Passed on poll 5. Approval for Additional 10% Capacity * 76,584,934 99.45% 377,192 0.49% 44,500 0.06% 200,000 77,228,409 95.81% 3,377,192 4.19% 200,000 Passed on poll 6. Approval to Issue Performance Rights to Bradley Adams 73,277,816 98.37% 1,193,102 1.60% 24,500 0.03% 2,711,208 76,771,291 98.41% 1,243,102 1.59% 2, 791,208 Passed on poll 7. Approval to Issue Options to Peter Harold 73,265,906 95.21% 3,623,102 4.71% 64,000 0.08% 253,618 73,798,881 91.76% 6,623,102 8.24% 383,618 Passed on poll 8. Approval to Issue Options to Danielle Lee 73,245,906 95.18% 3,623,102 4.71% 84,000 0.11% 253,618 73,798,881 91.76% 6,623,102 8.24% 383,618 Passed on poll *Denotes special resolution END This announcement was authorised to be given to the ASX by: The Company Secretary Results of 2021 Annual General Meeting Ocean Grown Abalone Limited ABN: 52 148 155 042 | ASX: OGA 2 F or investor and media enquiries, please contact: Rob Jorden – Chief Executive Officer Email: rob .jorden @oceangrown.com.au Mo bile: +61 41 2 286 170 Bradley Adams – Executive Director Corporate Development Email: brad .adams @oceangrown.com.au Mobile: +61 417 910 023 Brent Stockden – Chief Financial Officer, Company Secretary & Commercial Services Manager Email: b rent.stockden @oceangrown.com.au Mobile: +61 4 0 7 884 783 About the Company Ocean Grown Abalone Limited ( ASX:OGA ) has developed the world's first commercial greenlip abalone sea ranching business in the pristine waters of Flinders Bay, Western Australia. With the construction of proprietary, purpose - built artificial abalone reefs (called "Abitats") now complete, OGA is supplying commercial quantities of its premium, 'wild - harv ested', greenlip abalone to local and overseas customers. For more information visit https://www.oceangrown.com.au
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