24 Nov

Results of Extraordinary Meeting

ASX ANNOUNCEMENT ASX: SMN 24 November 2021 SMSYSTEMS.COM.AU RESULTS OF EXTRAORDINARY GENERAL MEETING Structural Monitoring Systems plc (ASX: SMN) held an Extraordinary General Meeting of Shareholders yesterday at Claremont Football Club, 3 Davies Rd, Claremont, Western Australia. All resolutions that were put to shareholders were passed by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. This ASX release has been approved for release by Sam Wright on behalf of the Board of Directors. Enquiries: Sam Wright Company Secretary s.wright@smsystems.com.au 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 Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 47,724,269 1,550,453 628,540 678,813 48,352,809 1,550,453 678,813 95.63% 3.11% 1.26% 96.89% 3.11% 47,663,361 1,975,678 628,540 314,496 48,291,901 1,975,678 314,496 94.82% 3.93% 1.25% 96.07% 3.93% 47,337,567 1,801,500 628,540 814,468 47,966,107 1,801,500 814,468 95.12% 3.62% 1.26% 96.38% 3.62% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. RATIFICATION OF APPOINTMENT OF BRYANT MCLARTY AS DIRECTOR Ordinary Carried GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS UNDER UK COMPANIES ACT Special Carried Results of Meeting DIRECTORS' GENERAL AUTHORITY TO ALLOT SHARES UNDER UK COMPANIES ACT Ordinary EXTRAORDINARY GENERAL MEETING Tuesday, 23 November 2021 Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Carried
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