Global Corporate Headquarters 7 Argent Place, Ringwood Victoria 3134, Australia Tel: +61 (0) 3 9837 4200 www.trajanscimed.com Trajan Group Holdings Limited ACN 152 617 706 ASX RELEASE Voting Results of the Annual General Meeting November 24 th 2021 – Global analytical science and device company Trajan Group Holdings Limited ( ASX: TRJ ) ( Trajan or the Company ) advises in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act , details of the resolutions and the proxies received in respect of each resolution, which are set out in the attached meeting summary. Authorised for ASX release by the Board of Trajan Group Holdings Lim ited . END Contact: Investors Rebecca Wilson WE Communications investorrelations@trajanscimed.com Media Amy Miller WE Communications amymi@we - worldwide.com About Trajan T rajan is a global developer and manufacturer of analytical and life sciences products and devices founded to have a positive impact on human wellbeing through scientific mea surement . These products and solutions are used in the analysis of biological, food, and environmental samples. Trajan has a portfolio and pipeline of new technologies which support the move towards decentralised, personalised data - based healthcare. Trajan is a global organisation of 450 people, with five manufacturing sites across the US, Australia, and Malaysia , and operations in Australia, the US, Asia , and Europe. Global Corporate Headquarters 7 Argent Place, Ringwood Victoria 3134, Australia Tel: +61 (0) 3 9837 4200 www.trajanscimed.com Trajan Group Holdings Limited ACN 152 617 706 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 23,207,490 1,231,010 39,600 26,751 23,255,438 1,237,710 26,894 94.81% 5.03% 0.16% 94.95% 5.05% 101,987,028 0 216,071 1,751 103,041,818 0 1,751 99.79% 0.00% 0.21% 100.00% 0.00% 101,972,344 9,684 216,071 6,751 103,027,134 9,684 6,751 99.78% 0.01% 0.21% 99.99% 0.01% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. TRAJAN GROUP HOLDINGS LIMITED 2021 Annual General Meeting Wednesday, 24 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) 3 Appointment of Auditor at First AGM Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Mr Robert Lyon as a Director Ordinary Carried Show direct votes?
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