25 Nov

Results of Meeting

Saferoads Holdings Limited 22 Commercial Drive Telephone: +61 3 5945 6600 ASX: SRH PO Box 2030 Website: www.saferoads.com.au ABN 81 116 668 538 Pakenham VIC 3810 Australia 2 5 November 202 1 ASX ANNOUNCEMENT Results of Annual General Meeting 202 1 In accordance with Listing Rule 3.13.2 and section 251AA oft he Corporations Act, we advise details oft he resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. The Poll Result includes all the proxy votes as noted in the attached summary. This announcement has been authorised for release by the Board. Enquiries/Additional Information: David Ashmore, Chairman Ph: 0 418 155 500 Email: d avid.ashmore@saferoads.com.au ABOUT SAFEROADS Saferoads is an ASX listed company specialising in providing innovative safety solutions. Headquartered in Pakenham, Victoria with representation across Australia, New Zealand and the USA, the company provides state government departments, local councils, road construction companies and equipment hire companies with a broad range of products and services designed to direct, protect, inform and illuminate for the public ’s safety. Disclosure of Proxy Votes Saferoads Holdings Limited Annual General Meeting Thursday, 25 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 ADOPTION OF THE REMUNERATION REPORT FOR YEAR ENDED 30 JUNE 2021 P 7,750,515 7,201,299 92.91% 549,216 7.09% 10,000 0 0.00% 7,201,299 92.91% 549,216 7.09% 10,000 2 ELECTION OF MR. STEVEN DIFABRIZIO AS A DIRECTOR P 13,185,903 13,183,817 99.98% 2,086 0.02% 0 0 0.00% 13,183,817 99.98% 2,086 0.02% 0 3 RE-ELECTION OF MR. DAVID ASHMORE AS A DIRECTOR P 17,526,452 17,524,366 99.99% 2,086 0.01% 0 0 0.00% 17,524,366 99.99% 2,086 0.01% 0
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