23 Nov

Results of 2021 Annual General Meeting

ABN 15 100 504 541 wilsonassetmanagement.com.au Telephone. + 61 2 9247 6755 Fax. +61 2 9247 6855 info@wilsonassetmanagement.com.au Level 26, Governor Phillip Tower 1 Farrer Place Sydney NSW 2000 Australia Page 1 of 2 Results of 2021 Annual General Meeting 23 November 2021 ASX announcement In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cwth), details of the resolutions and the proxies received in respect of each resolution put to shareholders at today’s WAM Research Limited (ASX: WAX) Annual General Meeting are set out in the attached report. This announcement has been authorised by the Board of WAM Research Limited. About WAM Research WAM Research Limited (ASX: WAX) is a listed investment company (LIC) managed by Wilson Asset Management. Listed in August 2003, WAM Research provides investors with exposure to a diversified portfolio of undervalued growth companies, which are generally small-to-medium sized industrial companies listed on the ASX. WAM Research’s investment objectives are to provide a stream of fully franked dividends and achieve a high real rate of return, comprising both income and capital growth, within acceptable risk parameters. All major platforms provide access to WAM Research, including AMP North, BT Panorama, Colonial First State FirstWrap, Netwealth, Macquarie Wrap and Hub24. WAM Research receives coverage from the following independent investment research providers. About Wilson Asset Management Wilson Asset Management has a track record of making a difference for shareholders and the community for more than 20 years. As the investment manager for eight LICs - WAM Capital (WAM), WAM Leaders (WLE), WAM Global (WGB), WAM Microcap (WMI), WAM Alternative Assets (WMA), WAM Strategic Value (WAR), WAM Research (WAX) and WAM Active (WAA), Wilson Asset Management invests over $5.4 billion on behalf of more than 120,000 retail investors. Wilson Asset Management created and is the lead supporter of the first listed investment companies to deliver both investment and social returns: Future Generation Australia (ASX: FGX) and Future Generation Global (ASX: FGG). Wilson Asset Management advocates and acts for retail investors, is a member of the global philanthropic Pledge 1% movement, is a significant funder of many Australian Charities and provides all team members with $10,000 each year to donate to charities of their choice. All philanthropic investments are made by the Investment Manager. For more information, visit wilsonassetmanagement.com.au or contact: Geoff Wilson AO Chairman & Chief Investment Officer (02) 9247 6755 Kate Thorley Chief Executive Officer ( 02) 9247 6755 0405 115 644 Jesse Hamilton Chief Financial Officer (02) 9247 6755 0401 944 807 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 8,696,667 1,305,812 1,904,164 318,718 10,987,762 1,319,657 319,380 73.04% 10.97% 15.99% 89.28% 10.72% 10,085,564 138,158 1,875,029 156,852 12,362,031 138,158 156,852 83.36% 1.14% 15.50% 98.89% 1.11% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. WAM Research Limited Annual General Meeting Tuesday, 23 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) Resolution 1 To adopt the Remuneration Report Ordinary Carried No Resolution 2 To re-elect Mr Geoff Wilson AO as a Director Ordinary Carried NA
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 WAM Research Limited (ASX:WAX) when you join Listcorp.