Universal Store Pty Ltd ABN 89 085 003 158 Unit 6/2 Jenner Street, Nundah, Qld 4012 p: 07 3368 6500 f: 07 3368 6516 e: mail@universalstore.com.au ASX:UNI 11 21 Brisbane 25 November 2021 ASX Market Announcements Exchange Centre 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam UNIVERSAL STORE HOLDINGS LIMITED (ASX:UNI) 2021 AGM RESULTS In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporation Act 2001 (Cth), the results of the 2021 Annual General Meeting (AGM) of Universal Store Holdings Limited held on 25 November are set out below. REPORTS AND ACCOUNTS The Financial Report, Director’s Report and Auditor’s Report for the year ended 30 June 2021 were received and considered. RESOLUTION 1 Adoption of Remuneration Report RESOLUTION 2 Re-Election of Peter Birtles RESOLUTION 3 Re-Election of David MacLean All resolution were carried by the required majority on a poll Yours faithfully Renee Jones Chief Financial Officer and Joint Company Secretary ANNUAL GENERAL MEETING Thursday, 25 November, 2021 UNIVERSAL STORE HOLDINGS LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 48,493,192 54,183 9,446 1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT 16,007 54,183 9,446 48,477,185 0.02% 99.98% Carried 99.95% 0.02% 0.03% N 53,189,707 0 225,844 2 RE-ELECTION OF MR PETER BIRTLES AS A DIRECTOR 16,557 0 225,844 50,364,420 0.42% 99.58% Carried 99.52% 0.45% 0.03% NA 53,384,009 0 31,542 3 RE-ELECTION OF MR DAVID MACLEAN AS A DIRECTOR 16,557 0 31,542 50,558,722 0.06% 99.94% Carried 99.90% 0.06% 0.03% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 25/11/2021 3:31:10PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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