25 Nov

Results of Meeting

RAPTIS GROUP LIMITED ABN 43 010 472 858 Level 16 1 Market Street Sydney NSW 2000 PO Box 25 Surfers Paradise Queensland 4217 Australia Tel (07) 56280474 Fax (07) 56464317 Australian Securities Exchange 25 November 2021 By: e-lodgement Attention Company Announcements Results of 2021 Annual General Meeting Raptis Group Limited We are pleased to advise that all resolutions proposed at the meeting were passed. In accordance with S251 AA(1)(a) of the Corporations Act (Cwth) and Listing Rule 3.13.2, we provide the following information in relation to the resolutions passed by members of Raptis Group Limited at its Annual General Meeting. Resolution 1 . To adopt the Remuneration Reports for the year ended 30 June 2021. For Against Discretion Abstain Excluded 1,210,548 1,289 nil 6,765,332 4,000,000 The motion was carried on a show of hands. Resolution 2. Re-election of James Raptis as a Director For Against Discretion Abstain Excluded 5,210,548 2,146 nil 6,765,332 nil The motion was carried on a show of hands. Malcolm Cory Company Secretary
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