24 Nov

Results of annual general meeting

Red 5 Limited ABN 73 068 647 610 PO Box 1911 West Perth 6872 Telephone: +61 8 9322 4455 Western Australia, Australia Facsimile: +61 8 9481 5950 24 November 2021 ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000 RESULTS OF ANNUAL GENERAL MEETING We advise that all resolutions proposed at the annual general meeting of shareholders of Red 5 Limited held on 24 November 2021, were passed without amendment. All resolutions were decided on a poll. Details of proxy votes received for the meeting and the results of the polls are attached. Authorised by: Frank Campagna Company Secretary Red 5 Limited Results of annual general meeting held on 24 November 2021 Name of entity Red 5 Limited ABN Date of meeting 73 068 647 610 24 November 2021 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1. Election of Andrea Sutton as a director Passed Poll 1,372,270,756 99.9% 1,070,033 0.1% 965,378 1,359,416,389 1,070,033 965,378 4,239,997 2. Re-election of Ian Macpherson as a director Passed Poll 1,372,324,472 99.9% 770,674 0.1% 1,211,021 1,359,552,905 770,674 1,211,021 4,157,197 3. Re-election of Steven Tombs as a director Passed Poll 1,112,478,467 81.0% 260,716,348 19.0% 1,111,352 1,099,668,804 260,716,348 1,111,352 4,195,293 4. Remuneration of non-executive directors Passed Poll 1,338,627,779 99.8% 2,856,271 0.2% 30,102,538 1,328,592,859 2,855,021 30,102,538 4,141,379 5. Adoption of remuneration report Passed Poll 1,226,301,061 91.4% 116,047,509 8.6% 1,422,673 1,216,291,077 116,047,509 1,421,423 4,116,443 6. Approval to issue Long Term Incentive Plan performance rights to Mark Williams Passed Poll 1,315,932,319 98.0% 26,440,350 2.0% 25,946,616 1,305,848,979 26,440,350 25,945,366 4,189,799 7. Approval to issue Project Incentive Opportunity performance rights to Mark Williams Passed Poll 1,053,324,070 78.5% 289,131,306 21.5% 25,863,909 1,043,240,730 289,131,306 25,862,659 4,189,799
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