26 Nov

Results of Annual General Meeting

Vysarn Limited | ABN: 41 124 212 175 | ACN : 124 212 175 | 108 Outram St, West Perth, WA 6005 | PO Box 1974, West Perth WA 6872 T +61 (0) 8 6144 9777 | E info@vysarn.com.au | vysarn.com.au ASX:VYS 2 6 November 202 1 RESULTS OF ANNUAL GENERAL MEETING The Directors of Vysarn Limited are pleased to advise that all resolutions put to shareholders at the annual general meeting were passed by poll. In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours sincerely Matthew Power Comp any Secretary Disclosure of Proxy Votes Vysarn Limited Annual General Meeting 2021 Thursday, 25 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 Remuneration Report P 68,617,022 51,589,480 75.18% 22,500 0.03% 49,972 17,005,042 24.78% 98,817,175 99.98% 22,500 0.02% 49,972 2 Re-Election of Director – Mr Peter Hutchinson P 144,113,587 144,112,587 100.00% 0 0.00% 37,037 1,000 0.00% 174,336,240 100.00% 0 0.00% 37,037 3 Approval of 10% Placement Facility P 144,113,587 126,779,745 87.97% 394,300 0.27% 37,037 16,939,542 11.75% 173,941,940 99.77% 394,300 0.23% 37,037 4 Removal of Cumulative EPS Condition for Tranche 1 of the Director Performance Rights P 137,375,901 105,906,333 77.09% 1,163,711 0.85% 6,774,723 30,305,857 22.06% 153,068,528 99.25% 1,163,711 0.75% 6,774,723 5 Section 195 Approval P 143,483,216 112,109,448 78.13% 662,411 0.46% 667,408 30,711,357 21.40% 173,043,458 99.62% 662,411 0.38% 667,408
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 Vysarn Limited (ASX:VYS) when you join Listcorp.