23 Nov

Results of Meeting

Page 1 of 1 ASX Announcement 23 November 20 2 1 TALi Digital 202 1 Annual General Meeting Results Melbourne, Australia 23 November 2021: TALi Digital Ltd or the Company (ASX: TD1) is pleased to announce the following results from the Annual General Meeting held on 23 November 2021. At today’s Annual General Meeting all Resolutions put to Shareholders were passed by a Poll. Details of the voting results are attached . STEPHEN DENARO COMPANY SECRETARY Disclosure of Proxy Votes Tali Digital Limited Annual General Meeting Tuesday, 23 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 21,384,775 16,941,605 79.22% 4,317,275 20.19% 67,156 125,895 0.59% 58,172,955 91.34% 5,517,275 8.66% 67,156 2 Re-election of Director (Ms Sue MacLeman) P 57,936,419 56,241,559 97.07% 1,546,743 2.67% 225,000 148,117 0.26% 98,695,131 98.46% 1,546,743 1.54% 225,000 3 Re-election of Director (Mr Jefferson Harcourt) P 27,835,951 26,119,185 93.83% 1,568,649 5.64% 225,000 148,117 0.53% 67,372,757 97.72% 1,568,649 2.28% 1,425,000 4 Approval of Proposed Option Issue - Placement P 58,527,052 53,321,991 91.11% 4,935,051 8.43% 443,387 270,010 0.46% 63,692,001 92.81% 4,935,051 7.19% 6,643,387 5 Approval of Proposed Option Issue - Taylor Collison P 58,527,052 52,672,469 90.00% 5,684,573 9.71% 443,387 170,010 0.29% 88,947,934 93.99% 5,684,573 6.01% 6,643,387 6 Approval of Previous Share Issue - Placement P 58,950,190 56,340,531 95.57% 2,439,649 4.14% 20,249 170,010 0.29% 66,610,541 96.47% 2,439,649 3.53% 6,220,249 7 Approval of Previous Share Issue - The Times Group P 58,950,190 55,710,067 94.50% 3,070,113 5.21% 20,249 170,010 0.29% 85,985,532 96.55% 3,070,113 3.45% 12,220,249 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 8 Approval of 10% Capacity P 58,248,120 56,165,413 96.42% 1,911,043 3.28% 722,319 171,664 0.29% 97,442,532 98.08% 1,911,043 1.92% 1,922,319
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from TALI Digital Limited (ASX:TD1) when you join Listcorp.