24 Nov

Sunland Group Results of 2021 AGM

24 th November 2021 The Manager Company Announcements Australian Securities Exchange RESULTS OF 2021 ANNUAL GENERAL MEETING Sunland Group Limited (ASX:SDG) ( Sunland Group ) advises the voting results of the Annual G eneral M eeting of Shareholders ( AGM ) held today are of set out i n the attached proxy and voting summary. All resolution s were passed by way of poll. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the total number of proxies received and the total number of votes cast in respect of each resolutions are set out in the attached summary. This an nouncement has been authorised by the Board. Yours faithfully, Grant Harrison Company Secretary SUNLANDGROUP.COM.AU SUNLAND GROUP LIMITED ABN 65 063 429 352 ROYAL PINES MARINA PRECINCT, ROSS STREET, BENOWA, QUEENSLAND 4217 ANNUAL GENERAL MEETING Wednesday, 24 November, 2021 SUNLAND 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) 27,303,996 357,892 559,558 2 REMUNERATION REPORT 1,879,747 142,892 559,558 24,684,261 2.01% 97.99% Carried 91.01% 2.06% 6.93% NA 87,777,045 242,898 33,777 3 RE-ELECTION OF REBECCA JANE FRIZELLE AS A DIRECTOR 1,879,197 27,898 33,777 85,081,044 0.04% 99.96% Carried 97.80% 0.04% 2.16% 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: 24/11/2021 10:47:44AM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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