26 Nov

Results of Annual General Meeting

Pure Foods Tasmania Ltd 100 - 104 Mornington Rd Mornington TAS 7018 ASX: PFT +61 3 6231 4233 www.purefoodstas.com ASX Release 2 6 November 202 1 Pure Foods Tasmania Limited (ASX: PFT ) Results of 202 1 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, we advise details of the resolutions passed and the proxies received in respect of each resolution of the Annual General Meeting are set out in the attached voting summa ry. Yours faithfully Justin Hill Company Secretary Pure Foods Tasmania Limited (ACN 112 682 158 ) Annual General Meeting - Friday 2 6 November 202 1 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 and AS X Listing Rule 3.13.2. Resolution details Proxy Votes (as at proxy close) Number of votes cast on the poll Short description Resolution Type Strike For Against Proxy’s Discretion Abstain For Against Abstain* Result 2 . Remuneration Report Ordinary No 8,991,984 81.91% 54,455 0.50% 1,931,355 17.59% 85,248 11,495,869 99.53 % 54,455 0 . 47% 85,248 Carried 3. Re - election of Ken Fleming Ordinary N/A 17,024,542 98.25% 34,085 0.02% 1,931,355 1.73% 35,652 19,528,427 99.83% 34,085 0.17% 35,652 Carried 4. Ratification of issue of Convertible Notes – tranche 1 (refresh placement capacity) Ordinary N/A 14,407,255 87.72% 85,526 0.52% 1,931,355 11.76% 47,650 16,911,140 99.50% 85,526 0.50% 47,650 Carried 5 . Approval of issue of convertible notes – tranche 2 Ordinary N/A 10,898,915 84.02% 140,762 1.09% 1,931,355 14.89% 1,650 13,402,800 9 8.9 6% 140,762 1. 04% 1,650 Carried 6a . Approval to issue 75,000 Convertible Notes to Mr Michael Cooper Ordinary N/A 13,865,183 86.82% 173,369 1.09% 1,931,355 12.09% 6,000 16,369,068 98.95% 173,369 1.05% 6,000 Carried 6b . Approval to issue 75,000 Convertible Notes to Mr Sandy Beard Ordinary N/A 15,914,913 88.32% 173,369 0.96% 1,931,355 10.72% 6,000 18,418,798 99.07% 173,369 0. 93% 6,000 Carried 6c . Approval to issue 50,000 Convertible Notes to Mr Ken Fleming Ordinary N/A 14,910,885 87.63% 173,369 1.02% 1,931,355 11.35% 6, 8 00 17,414,770 99.0 1% 173,369 0.99% 6, 8 00 Carried 7 . Approval of 10% Placement Facility Special N/A 16,991,282 89.31% 103,000 0.54% 1,931,355 10.15% 0 19,495,167 99.47% 103,000 0.53% 0 Carried * Votes cast by a person who abstains o n an item are not counted in calculating the required majority on a poll
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Pure Foods Tasmania Limited (ASX:PFT) when you join Listcorp.