23 Nov

Results of 2021 Annual General Meeting

ABN 33 611 053 751 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 Leaders Limited (ASX: WLE) Annual General Meeting are set out in the attached report. This announcement has been authorised by the Board of WAM Leaders Limited. About WAM Leaders WAM Leaders Limited is a listed investment company (LIC) managed by Wilson Asset Management. Listed in May 2016, WAM Leaders provides investors with exposure to an active investment process focused on identifying large- cap companies with compelling fundamentals, a robust macroeconomic thematic and a catalyst. All major platforms provide access to WAM Leaders, including AMP North, BT Panorama, Colonial First State FirstWrap, Netwealth, Macquarie Wrap and Hub24. WAM Leaders 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 LICs 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 & Ch ief 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 32,084,870 3,917,421 10,100,328 3,864,229 43,465,881 3,956,033 3,989,914 69.59% 8.50% 21.91% 91.66% 8.34% 47,496,045 752,660 10,187,245 373,402 59,128,270 752,660 373,402 81.28% 1.29% 17.43% 98.74% 1.26% 47,872,195 651,947 10,154,245 130,965 59,471,420 651,947 130,965 81.58% 1.11% 17.30% 98.92% 1.08% 43,669,555 2,783,147 10,113,574 2,243,076 54,887,622 3,099,634 2,267,076 77.20% 4.92% 17.88% 94.65% 5.35% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. WAM Leaders 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 Ms Melinda Snowden as a Director Ordinary Carried NA Resolution 3 To re-elect Ms Kate Thorley as a Director Ordinary Carried NA Resolution 4 Approval to ratify issue of 58,024,970 shares Ordinary Carried NA
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