26 Nov

Results of AGM

26 November 2021 RESULTS OF ANNUAL GENERAL MEETING OCTANEX LIMITED (ASX: OXX) In accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, attached are the details of the resolutions and voting results from today’s Annual General Meeting (AGM) of the members of Octanex Limited. All resolutions put to the AGM were decided by way of a poll. Authorised for release by: Rob Wright CFO & Company Secretary Octanex Limited Annual General Meeting 26 November 2021 Results of Meeting * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Abstain For Aga inst Abstain* Carried / Not Carried 1 : Adoption of the Remuneration Report for the year ended 30 June 2021 Ordinary 41,127,089 20.9 % 201 0.0% 155,435,514 79.1 % 41,127,089 100.0 % 201 0.0% 155,435,514 Carried 2 : To consider the re - election of J.M.D. Willis as a Director of the Company Ordinary 196,562,804 100.0% - 0.0% - 0.0% 196,562,804 100.0% - 0.0% - Carried 3: 10% Placement Capacity Special 196,131,394 99.8 % 431,410 0.2 % - 0.0% 196,131,394 99.8 % 431,410 0.2 % - Carried
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