24 Nov

Results of Meeting

U19/63 BURNSIDE ROAD, STAPYLTON QLD 4 207 ABN 90 118 710 508 PEARLGLOBAL.COM.AU PEARL GLOBAL LIMITED | 1 ASX ANNOUNCEMENT 24 NOVEMBER 2021 ASX Markets Announcements Office ASX Limited (“ASX”) 20 Bridge Street SYDNEY NSW 2000 Results of Annual General Meeting Pearl Global Limited (ASX: PG1) advises that at its Annual General Meeting of shareholders held today, all resolutions were put to the meeting by poll and were carried with the required majority . The results of the poll and valid proxy voting are set out in the attached table. Authorised by Phillip MacLeod Company Secretary The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 142,894,597 3,508,377 4,809,485 334,526 147,704,082 3,508,377 334,526 94.50% 2.32% 3.18% 97.68% 2.32% 179,730,798 664,931 4,892,785 391,929 184,703,583 664,931 391,929 97.00% 0.36% 2.64% 99.64% 0.36% 179,730,797 664,931 4,892,786 391,929 184,703,583 664,931 391,929 97.00% 0.36% 2.64% 99.64% 0.36% 178,721,616 1,912,136 4,892,786 153,905 183,694,402 1,912,136 153,905 96.33% 1.03% 2.64% 98.97% 1.03% 142,939,064 1,394,731 4,911,586 36,435,062 147,850,650 1,394,731 36,515,062 95.78% 0.93% 3.29% 99.07% 0.93% 142,964,835 1,387,760 4,892,786 36,435,062 147,937,621 1,387,760 36,435,062 95.79% 0.93% 3.28% 99.07% 0.93% 167,378,822 2,430,633 5,068,665 2,301,604 172,527,487 2,430,633 2,301,604 95.71% 1.39% 2.90% 98.61% 1.39% 176,860,032 1,835,021 4,892,786 2,092,604 181,832,818 1,835,021 2,092,604 96.33% 1.00% 2.67% 99.00% 1.00% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. PEARL GLOBAL LIMITED 2021 Annual General Meeting Wednesday, 24 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Michael Barry Ordinary Carried 3 Re-election of Bradley Mytton Ordinary Carried 4 Approval of 10% Placement Facility Special Carried 5 Acquisition of Keshi Shares from Related Party - Bretnall Custodians Pty Ltd Ordinary Carried 6 Acquisition of Keshi Shares from Related Party - Andrew Drennan Ordinary Carried 7 Issue of securities to non-related parties Ordinary Carried 8 Issue of Options to a Related Party - Michael Barry Ordinary Carried
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