26 Nov

Results of Annual General Meeting

1 TPC Consolidated Limited (ASX:TPC) | ABN 99 073 079 268 Level 11, 201 Kent Street Sydney NSW 2000 Australia | www.tpc.com.au ASX Announcement/Press Release | 26 November 2021 TPC Consolidated Limited (ASX:TPC) RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 6 NOVEMBER 202 1 TPC Consolidated Limited (ASX: TPC) (‘TPC’ or ‘the Company’), is pleased to advise that all resolutions as set out in the Notice of Meeting were duly passed by the requisite majority by a poll at the Annual General Meeting of the Company held today. In accordance with Listing Rule 3.13.2 and section 251 AA (2) of t he Corporations Act, details of the voting results and proxies in respect of the resolutions are set out in the attached summary. By Order of the Board Jeffrey Ma Company Secretary jeffrey.ma@tpc.com.au About TPC Consolidated TPC Consolidated Limited (ASX:TPC) owns and operates leading Australian - based electricity and gas retailer CovaU (pronounced “cover you”), which offers competitively priced products to household as well as business ( Small Medium enterprises and Commercial and I ndustrial) customers. The client base of TPC’s CovaU business, spread across most Australian states and territories, can choose from a wide range of products, from conventional gas and electricity through to solar , wind and ‘greenpower’ plans. TPC is focu ssed on further expanding CovaU’s market presence in the energy segment of the Australian utilities sector. The Company’s expansion plans include additions to its current suite of renewables segment - related energy products, as consumers preference energy s ources that accelerate the decarbonisation process. To learn more, please visit: www.tpc.com.au www.covau.com.au 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 2,427,646 11,811 2,100 4,500 2,462,523 11,811 4,500 99.43% 0.48% 0.09% 99.52% 0.48% 6,823,653 2,200 2,100 4,500 7,580,914 2,200 37,277 99.94% 0.03% 0.03% 99.97% 0.03% 6,795,093 27,360 2,100 7,900 7,585,131 27,360 7,900 99.57% 0.40% 0.03% 99.64% 0.36% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Approval of 10% Placement Facility Special Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Mr Steven Goodarzi as a director Ordinary Carried TPC CONSOLIDATED LIMITED 2021 Annual General Meeting Friday, 26 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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