26 Nov

Results of Annual General Meeting

WELLARD LIMITED ANNUAL GENERAL MEETING Friday, 26 November 2021 RESULT OF GENERAL MEETING (ASX REPORT) 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. Manner in which the securityholder directed the proxy vote (as at proxy close on 24 November 2021) Manner in which votes were cast in person or by proxy on a poll (all resolutions were put by poll during the AGM) Resolution Votes For Votes Against Total Votes Discretionary Votes Abstain Votes For Votes Against Votes Abstain ** Resolution Results 1 REMUNERATION REPORT 340,187,802 1,334,403 50,727 172,170 393,019,591 99.62% 1,334,403 0.34% 172,170 0.04% Carried 2 RE-ELECTION OF DIRECTOR, MR JOHN STEVENSON 338,532,022 3,548,303 50,727 51,450 340,700,361 86.26% 3,548,303 0.90% 50,714,900 12.84% Carried 3 CHANGES TO THE CONSTITUTION – VIRTUAL / HYBRID GENERAL MEETINGS 341,891,628 153,755 59,119 78,000 394,731,809 99.94% 153,755 0.04% 78,000 0.02% Carried 4 RENEW PROPORTIONAL TAKEOVER PROVISIONS IN WELLARD’S CONSTITUTION 304,149,287 999,450 50,727 36,983,038 356,981,076 90.38% 999.450 0.25% 36,983,038 9.36% Carried ** - 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 Page 1 of 1
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