25 Nov

Results of Meeting

25/11/2021 Disclosure of Proxy Votes SSH Group 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 Remuneration Report P 7,768,244 7,765,186 99.96% 16 0.00% 20,052 3,042 0.04% 7,830,728 100.00% 16 0.00% 20,052 2 Re-Election of Director – Mr Bruce Lane P 28,288,294 28,285,246 99.99% 6 0.00% 100,002 3,042 0.01% 28,350,788 100.00% 6 0.00% 100,002 3 Re-Election of Director – Mr Stefan Finney P 28,388,294 28,385,246 99.99% 6 0.00% 2 3,042 0.01% 28,450,788 100.00% 6 0.00% 2 4 Approval of 10% Placement Capacity– Shares P 28,368,296 28,365,246 99.99% 8 0.00% 20,000 3,042 0.01% 28,430,788 100.00% 8 0.00% 20,000
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