25 Nov

Results of Annual General Meeting

ASX Announcement 25 November 2021 Senex Energy Limited ABN 50 008 942 827 ASX: SXY Head Office Level 30, 180 Ann Street, Brisbane Qld 4000 GPO Box 2233, Brisbane Qld 4001 Phone +61 7 3335 9000 Facsimile +61 7 3335 9999 Web www.senexenergy.com.au Page 1 of 1 Results of AGM held on 25 November 2021 The following resolutions were considered at the Annual General Meeting of members of Senex Energy Limited on 25 November 2021 and passed by the requisite majorities: Resolutions decided on a poll: Resolution 1 – Re-election of Mr Trevor Bourne Resolution 2 – Re-election of Ms Margaret Kennedy Resolution 3 – Adoption of remuneration report Resolution 4 – Approval of proposed issue of FY22 Performance Rights to Managing Director and CEO A summary of proxy votes and the number of votes cast on each poll is attached in accordance with Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act 2001 (Cth). Authorised by: Investor and media enquiries: David Pegg Company Secretary Senex Energy Ltd Phone: +61 7 3335 9000 Simon Ellinor Chief Financial Officer Senex Energy Ltd Phone: +61 7 3335 9000 Paul Larter Communications Manager Senex Energy Ltd Phone: +61 400 776 937 About Senex Senex is an established, rapidly growing and low-carbon Australian natural gas producer. Our long-life Surat Basin assets contribute around 20 petajoules of natural gas per year into the east coast gas market to support our customers. Senex is focused on sustainably delivering balance sheet strength, resilient cashflows, growing dividends to support Australia’s energy needs as it transitions to a lower carbon future. 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 92,235,366 2,488,796 1,296,973 883,036 94,230,894 2,619,749 2,475,364 96.06% 2.59% 1.35% 97.30% 2.70% 93,174,468 1,573,773 1,287,972 867,958 95,160,995 1,707,851 2,457,161 97.02% 1.64% 1.34% 98.24% 1.76% 86,440,215 5,662,035 1,290,785 1,767,984 87,712,401 5,873,267 3,359,687 92.55% 6.06% 1.39% 93.72% 6.28% 89,672,999 3,853,312 1,280,476 2,097,384 91,566,126 4,064,544 3,695,337 94.58% 4.06% 1.35% 95.75% 4.25% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Adoption of remuneration report Ordinary Carried 4 To approve the proposed issue of FY22 Performance Rights to the Managing Director and CEO Ordinary Carried 1 To re-elect Mr Trevor Bourne Ordinary Carried 2 To re-elect Ms Margaret Kennedy Ordinary Carried SENEX ENERGY 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)
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