22 November 202 1 RESULTS OF ANNUAL GENERAL MEETING Predictive Discovery Limited (ASX:PDI) (Predictive Discovery or the Company) advises that the Annual General Meeting of shareholders was held today, 22 November 2021. All resolutions put to the meeting were passed on a Poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that details of the Poll results and the proxies received in respect of each resolution a re set out in the attached summary. Ian Hobson Company Secretary Predictive Discovery Limited - END - This announcement is authorised for release by Predictive Managing Director, Paul Roberts. For further information visit our website at www.predictivediscovery or contact: Paul Roberts Managing Director Tel: +61 402 857 249 Email: paul.roberts@predictivediscovery.com @Predictive_PDI @Predictive Discovery Predictive Discovery Limited Annual General Meeting 22 November 2021 Results of Meeting The following information is provided i n accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act Resolution Details Instructions given to validly appointed proxies (at proxy close) Number of votes cast on the poll Resolution Result Resolution Resolution Type For Against Proxy’s Discretion Abstain For Against Abstain * Carried / Not carried 1. Re - election of Mr Simon Jackson as a director of the Company Ordinary 477,527,147 93.1 0 % 35 , 081 , 746 6.8 4 % 292,491 0.06% 83,286 477,819,638 93. 16 % 35 , 081 , 746 6.8 4 % 83,286 Carried 2. Re - election of Mr Andrew Pardey as a director of the Company Ordinary 512 , 548 , 894 99.93% 60,000 0.01% 292,491 0.06% 83,28 5 512,841,385 99.99% 60,000 0.01% 83,28 5 Carried 3. Adoption of Remuneration Report Ordinary 482 , 127 , 684 93.99% 30,517,009 5.95% 292,491 0.06% 47,486 482,420,175 94.05% 30,517,009 5.95% 47,486 Carried 4. Approval of additional 10% capacity to issue shares Special 476,128,046 92.8 2 % 36,482,347 7. 11 % 342,491 0.07% 31,786 476,470,537 92. 89 % 36,482,347 7.11% 31,786 Carried Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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