25 Nov

Results of 2021 Annual General Meeting

Market Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000 25 November 2021 SPORTS ENTERTAINMENT GROUP LIMITED RESULTS OF 2021 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise the following poll results at the Sports Entertainment Group Limited 2021 Annual General Meeting are set out in the attached summary. For more information please contact: Jodie Simm Company Secretary Sports Entertainment Group Limited (03) 8825 6600 This announcement has been authorised by Jodie Simm, Company Secretary at the direction of the Board of Directors. E-mail: info@sportsentertainmentnetwork.com.au Internet: http://www.sportsentertainmentnetwork.com.au About Sports Entertainment Group Limited Sports Entertainment Group Limited is a sports media content and entertainment business, which through its other complementary business units, has capabilities to deliver “Whole of Sport” solutions for brands to national, metropolitan and regional audiences with unique and exclusive content via multiple platforms including radio, print, television, online, in-stadium and events. The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 25,419,172 6,967 28,512,254 0 53,931,426 6,967 0 47.13% 0.01% 52.86% 99.99% 0.01% 147,716,187 2,876 28,792,591 0 177,135,611 2,876 0 83.69% 0.00% 16.31% 100.00% 0.00% 147,716,187 2,876 28,792,591 0 177,135,611 2,876 0 83.69% 0.00% 16.31% 100.00% 0.00% 142,989,833 2,876 28,792,591 4,726,354 172,409,257 2,876 4,726,354 83.24% 0.00% 16.76% 100.00% 0.00% 83,966,104 365,467 28,792,591 6,189 112,758,695 365,467 6,189 74.23% 0.32% 25.45% 99.68% 0.32% 83,966,104 365,467 28,792,591 6,189 112,758,695 365,467 6,189 74.23% 0.32% 25.45% 99.68% 0.32% 83,966,104 365,467 28,792,591 4,732,543 112,758,695 365,467 4,732,543 74.23% 0.32% 25.45% 99.68% 0.32% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Sports Entertainment Group Limited 2021 Annual General Meeting Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 Adoption of Remuneration Report for the financial year ended 30 June 2021 Ordinary Carried 2 Re-election of Mr Craig Coleman Ordinary Carried 3 Re-election of Mr Chris Giannopoulos Ordinary Carried 4 Re-election of Ms Jodie Simm Ordinary Carried 7 Issue of Performance Rights to Ms Jodie Simm under the SEG Performance Rights Plan Ordinary Carried 5 Issue of Performance Rights to Mr Craig Hutchison under the SEG Performance Rights Plan Ordinary Carried 6 Issue of Performance Rights to Mr Chris Giannopoulos under the SEG Performance Rights Plan Ordinary Carried

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