23 Nov

Results of Meeting

ACN 162 869 276 ABN 68 162 869 276 Head Office: Level 33, 52 Martin Place, Sydney, NSW, 2000 Postal: Level 33, 52 Martin Place, Sydney, NSW, 2000 Twitter: @REZ_GOLD LinkedIN: REZGROUP T: +61 2 9227 8900 | F: +61 2 9227 8901 | E: admin@rezgroup.com.au | W: www.rezgroup.com.au ASX Release 23 November 2021 RESULTS OF EXTRAORDINARY GENERAL MEETING The results of Resources & Energy Group Limited’s Annual General meeting held on 23 November 2021 are set out in the attached document. All resolutions were passed and decided by way of a poll. Released of market announcement authorised by: Warren Kember Company Secretary Further information: Further information: Warren Kember Company Secretary E: communications@rezgroup.com.au P: +61 2 9227 8900 Disclosure of Proxy Votes RESOURCES & ENERGY 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 76,505,101 72,913,434 95.31% 25,000 0.03% 2,342,582 3,566,667 4.66% 76,480,101 99.97% 25,000 0.03% 2,342,582 2 Re-election of Director - J Daniel Moore P 110,691,730 106,966,301 96.63% 45,000 0.04% 0 3,680,429 3.32% 110,646,730 99.96% 45,000 0.04% 0 3 Approval of 10% Placement Capacity P 137,099,091 133,112,424 97.09% 420,000 0.31% 0 3,566,667 2.60% 136,679,091 99.69% 420,000 0.31% 0
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