25 Nov

AGM results

SomnoMed Limited Annual General Meeting Thursday, 2 5 November 202 1 Results of Meeting 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 details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried Item 2. Adoption of the Remuneration Report Ordinary 34,800,037 86.02 % 5,645,793 13.96 % 6,735 0.0 2 % 1,852 34,800,037 86.04 % 5,645,793 13.96 % 1,852 Carried No Item 3 . Election of Ms Karen Borg as a Director Ordinary 40,661,481 100.00 % 0 0.00 % 0 0.0 0 % 2,319 40 , 654 , 746 100 .00 % 0 0 .00 % 2,319 Carried n/a Item 4 . Re - e lection of Mr Hamish Corlett as a Director Ordinary 28,011,114 100.00 % 0 0.00 % 0 0.0 0 % 12,652,686 28,327,519 100 .00 % 0 0.0 0 % 12,652,686 Carried n/a Item 5 . Re - e lection of Mr Guy Russo as a Director Ordinary 40,531,481 99.68 % 0 0.00 % 130,000 0. 32 % 2,319 40,977,886 100 .00 % 0 0.00% 2,319 Carried n/a * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. This release has been approved by the Board of SomnoMed Limited
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