24 Nov

2021 AGM Results of Meeting

ASX Announcement 24 November 2021 Whispir Limited (ASX:WSP) Results of 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Whispir Limited advises the results of its 2021 Annual General Meeting. All resolutions were carried on a poll. Details of the resolutions, the proxies received, and the votes cast on the poll in respect of each resolution are set out in the attached results summary. -ENDS- For further information, please contact: Corporate: Sophie Karzis Company Secretary Investors & M edia : Andrew Hewett Investor Relations sk@whispir.com +61 409 540 827 pr @whispir.com +61 436 411 900 About Whispir Whispir is a global scale SaaS company, founded in 2001 to provide a communications workflow platform that automates interactions between organisations and people. Our products enable organisations to improve their communications through automated workflows to ensure stakeholders receive accurate, timely, useful and actionable insights in a manner that is sensitive to individual contexts and preferences. Our customers use Whispir’s software to create interactive, multi-party and omnichannel communications from templates, solving simple to complex communications workflow tasks. Whispir operates across three key regions of ANZ, Asia and North America. More information: www.whispir.com 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 47,035,335 143,931 162,723 597,157 47,265,032 135,027 597,157 99.36% 0.30% 0.34% 99.72% 0.28% 58,402,759 75,580 163,055 44,761 58,627,384 77,080 44,761 99.59% 0.13% 0.28% 99.87% 0.13% 58,075,215 62,699 166,165 382,076 58,296,200 62,699 382,076 99.60% 0.11% 0.29% 99.89% 0.11% 58,400,354 37,304 162,615 85,882 58,617,789 37,304 85,882 99.66% 0.06% 0.28% 99.94% 0.06% 47,112,170 219,370 162,223 445,383 47,324,012 220,456 449,498 99.20% 0.46% 0.34% 99.54% 0.46% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 5 Approval of Issue of Performance Rights to Jeromy Wells Ordinary Carried 3 Re-election of Aled Miles as Director Ordinary Carried 4 Renewal of Proportional Takeover Provisions Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Sarah Morgan as Director Ordinary Carried WHISPIR LIMITED Annual General Meeting Wednesday, 24 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)
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