23 Nov

Results of Annual General Meeting

Readcloud Limited | 284 Bay Street, Brighton, Victoria, 3186 P +61 3 9078 4833 | W www.readcloud.com ABN 44 136 815 891 23 November 2021 ASX Limited Market Announcements Office Level 10 20 Bond Street SYDNEY NSW 2000 Dear Sir/Madam RESULTS OF 2021 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Yours sincerely, READCLOUD LIMITED Melanie Leydin Company Secretary ReadCloud Limited 2021 Annual General Meeting Tuesday, 23 November 2021 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Resolution Details Show of Hands or Poll Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Res. Type If s250U applies S or P For Against Proxy’s Discretion Abstain/ Excluded For Against Abstain* Carried/Not Carried 1. Remuneration Report Ordinary N/A P 18,668,368 95.84% 734,740 3.77% 76,393 0.39% 21,454,753 - 24,604,761 97.10% 734,740 2.90% 21,454,753 - Carried 2. Re-election of Director – Paul Collins Ordinary N/A P 40,344,511 99.53% 10,800 0.03% 178,943 0.44% 400,000 - 46,383,454 99.98% 10,800 0.02% 400,000 - Carried 3. Ratification of Prior Issue of 657,896 Fully Paid Ordinary Shares Ordinary N/A P 40,283,082 99.45% 145,689 0.36% 78,943 0.19% 426,540 - 46,222,025 99.69% 145,689 0.31% 426,540 - Carried 4. Ratification of Prior Issue of 789,474 Fully Paid Ordinary Shares Ordinary N/A P 40,283,082 99.45% 145,689 0.36% 78,943 0.19% 426,540 - 46,222,025 99.69% 145,689 0.31% 426,540 - Carried 6. Approval of 10% Placement Facility Special N/A P 38,615,805 95.37% 1,797,521 4.44% 78,943 0.19% 441,985 - 44,554,748 96.12% 1,797,521 3.88% 441,985 - Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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