Pacific Smiles Group Limited (ASX: PSQ ) Level 1, 6 Molly Morgan Drive, Greenhills NSW 2323 PO Box 2246 Greenhills NSW 2323 P: 02 4930 2000 • F: 02 4930 2099 E: investor.relations@pacificsmiles.com.au www .pacificsmilesgroup.com.au ABN 42 103 087 449 / ACN 103 087 449 ASX ANNOUNCEMENT Pacific Smiles Group Limited (ASX: PSQ) 23 November 2021 RESULTS OF ANNUAL GENERAL MEETING The Board of Pacific Smiles Group Limited (ASX: PSQ) advise that shareholders of the Company passed all Resolutions by poll at the Annual General Meeting held today at 4:30pm (AEDT). In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act a summary of the proxy votes and the number of votes cast on each resolution in the poll is attached. Authorised for release by the Company Secretary of Pacific Smiles Group Limited. For further information, please contact: Investor Relations Phil McKenzie Managing Director and Chief Executive Officer Email: investor.relations@pacificsmiles.com.au Phone: 02 4930 2000 Disclosure of Proxy Votes Pacific Smiles Group Limited Annual General Meeting Tuesday, 23 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 83,822,706 79,387,528 94.71% 4,414,437 5.27% 1,158,743 20,741 0.02% 79,408,269 94.73% 4,414,437 5.27% 1,158,743 2 Election of Scott Kalniz as Director P 87,188,879 80,667,262 92.52% 4,478,531 5.14% 15,385 2,043,086 2.34% 82,710,348 94.86% 4,478,531 5.14% 15,385 3 Re-election of Simon Rutherford as Director P 87,174,879 83,530,679 95.82% 3,621,987 4.15% 29,385 22,213 0.03% 83,552,892 95.85% 3,621,987 4.15% 29,385 4 Ratification of Prior Issue of 5,769,231 fully paid ordinary shares P 79,894,777 79,670,388 99.72% 201,298 0.25% 7,309,487 23,091 0.03% 79,693,479 99.75% 201,298 0.25% 7,309,487 5 Approval of amendment to terms of the Long-Term Incentive Plan P 87,000,252 61,169,188 70.31% 25,810,323 29.67% 4,012 20,741 0.02% 61,189,929 70.33% 25,810,323 29.67% 4,012 6 Amendment of Company Constitution P 87,045,979 82,518,117 94.80% 4,493,121 5.16% 158,285 34,741 0.04% 82,552,858 94.84% 4,493,121 5.16% 158,285 7 Approval of Issue of Incentive Securities to Philip McKenzie, Managing Director P 76,559,326 58,676,084 76.64% 17,862,156 23.33% 10,644,938 21,086 0.03% 58,697,170 76.67% 17,862,156 23.33% 10,644,938 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 8 Renewal of Proportional Takeover Provisions P 87,177,379 80,641,162 92.50% 4,493,476 5.15% 26,885 2,042,741 2.34% 82,683,903 94.85% 4,493,476 5.15% 26,885
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