23 Nov

2021 AGM results

83 - 85 Banbury Road Tel: (0 3 ) 9474 4200 Reservoir , 3073 , VIC , Australia Fax: (03) 9269 5199 PO BOX 441 , Reservoir , VIC, 3073 Web: www.ppgaust.com.au Pro - Pac Packaging Limited ABN: 36112971874 ASX - For immediate release 2 3 November 20 2 1 PRO - PAC PACKAGING LIMITED RESULTS OF THE ANNUAL GENERAL MEETING HELD 2 3 NOVEMBER 20 2 1 The results of Pro - Pac Packaging Limited’s Annual General Meeting held on 2 3 November 202 1 are set out in the attached document. All resolutions were passed and decided by way of a poll. Release of market announcement authorised by: Kathleen Forbes Group General Counsel & Com pany Secretary Phone: (61 2) 8781 0500 About PPG: PPG is a diversified manufacturing and distribution business providing innovative industrial & flexible and rigid packaging solutions for a broad group of blue - chip clients and small - to - medium enterpris es. PPG has corporate offices in Sydney and Melbourne , overseeing an international footprint including Australia, New Zealand and Canada. PPG’s securities are listed and quoted on the ASX. For further information on PPG visit www.ppgaust.com.au . 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 634,638,505 1,809,206 235,021 261,504 648,079,740 1,896,657 261,504 99.68% 0.28% 0.04% 99.71% 0.29% 632,197,063 4,456,784 255,021 35,368 645,732,416 4,470,117 35,368 99.26% 0.70% 0.04% 99.31% 0.69% 630,133,835 5,151,068 255,021 1,404,312 639,478,188 5,164,401 5,595,312 99.15% 0.81% 0.04% 99.20% 0.80% 633,698,048 1,967,522 245,021 1,033,645 647,223,401 1,980,855 1,033,645 99.65% 0.31% 0.04% 99.69% 0.31% 615,038,615 2,162,815 235,777 47,368 628,480,606 2,250,266 47,368 99.61% 0.35% 0.04% 99.64% 0.36% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Pro-Pac Packaging Limited Annual General Meeting Tuesday, 23 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) Resolution 2 Adoption of Remuneration Report Ordinary Carried No Resolution 3 Election of Mr Rupert Harrington as a Director Ordinary Carried NA Resolution 4 Increase Placement Capacity Special Carried NA Resolution 5 Share Consolidation Ordinary Carried NA Resolution 6 Issue of Performance Rights to Mr Tim Welsh Ordinary Carried NA
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