Transmetro Corporation Ltd ABN 45 001 809 043 Suite 53, Level 3 330 Wattle Street Ultimo Sydney NSW 2007 Thursday 25 th November 2021 Companies Announcement Officer Australian Stock Exchange Limited Exchange Centre 20 Bridge St Sydney NSW 2000 Result of 2021 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, ,Transmetro Corporation Limited (TCO) attaches the outcomes of the resolutions put to TCO 2021 Annual General Meeting this morning. TRANSMETRO CORPORATION LIMITED Jakin Agus Company Secretary No Resolution Resolution type For Against Proxy's discretion Abstain For Against Proxy's Discretion Abstain * 1 Adoptation of Remuneration Report Ordinary 5,958,614 - 13,500 - 5,958,614 - 13,500 - Carried 2 Re - election of David Lloyd as Director Ordinary 5,958,614 - 13,500 - 5,958,614 - 13,500 - Carried 3 Approval of Non - Executive Directors Fee Ordinary 5,955,614 - 13,500 3,000 5,955,614 - 13,500 3,000 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Instructions given to validity appointed proxies (as at proxy close) Total votes cast in the poll (where applicable) Resolution Voted on at the meeting Transmetro Corporation Limited Annual General Meeting Thursday 25 November 2021 As required by section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Result of Annual General Meeting Resolution result
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