22 Nov

Results of Meeting

ANNUAL GENERAL MEETING Monday, 22 November, 2021 PTB GROUP LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) Passed on a show of hands Passed on a show of hands Passed on a show of hands 1 ADOPTION OF REMUNERATION REPORT 362,202 86,574 167,793 48,079,563 Carried 98.91% 0.35% 0.75% N Passed on a show of hands Passed on a show of hands Passed on a show of hands 2 RE-ELECTION OF MR RUSSELL COLE AS DIRECTOR 364,767 10,224 25,963 61,077,392 Carried 99.36% 0.04% 0.59% NA Passed on a show of hands Passed on a show of hands Passed on a show of hands 3 RE-ELECTION OF MR PRINCE GUNASEKARA AS DIRECTOR 361,702 56,602 22,707 61,037,335 Carried 99.37% 0.04% 0.59% NA 58,286,467 16,847 5,616,116 4 APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER LISTING RULE 7.1A 362,202 16,847 5,616,116 55,483,181 8.79% 91.21% Carried 90.27% 9.14% 0.59% NA 54,898,106 2,372,852 752,317 5 EXTENSION OF LOAN TO A RELATED PARTY 421,105 193,291 752,317 54,215,478 1.35% 98.65% Carried 97.88% 1.36% 0.76% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 22/11/2021 2:13:52PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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