26 Nov

Results of 2021 Annual General Meeting

Xref Limited (ASX:XF1) ACN 122 404 666 Suite 13, 13 Hickson Road Dawes Point , NSW 2000 Australia P hone: +61 2 8244 3099 xref.com | xf1.com 26 November 2 021 Companies Announcements Office Australian S ecurities Exchange Xref Limited 2021 AGM Proxy and Poll Voting Results Xref Limited advises that all resolutions (with the exception of Resolution 4 ) put to the Company’s 2021 Annual General Meeting (AGM) , which commenced at 4:30pm today , were passed on a poll. Mr Brad Rosser was not re - elected to the Board. Details of the proxy voting and poll results are shown on the attached report. Xref Limited Robert J Waring Company Secretary This announce ment was authorised by the Company Secretary of Xref Limited. 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 Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 64,715,293 177,428 448,186 23,516,385 65,283,479 177,428 23,518,935 99.04% 0.27% 0.69% 99.73% 0.27% 97,445,575 32,500 448,186 23,513,170 98,016,311 32,500 23,513,170 99.51% 0.03% 0.46% 99.97% 0.03% 97,437,875 32,500 455,886 23,513,170 98,016,311 32,500 23,513,170 99.50% 0.03% 0.47% 99.97% 0.03% 1,384,341 119,597,832 448,186 9,072 1,504,341 119,600,382 457,258 1.14% 98.49% 0.37% 1.24% 98.76% 96,445,240 167,961 448,186 24,378,044 97,013,426 167,961 24,380,594 99.37% 0.17% 0.46% 99.83% 0.17% 63,759,171 33,669,202 472,388 23,538,670 64,351,559 33,669,202 23,541,220 65.12% 34.39% 0.49% 65.65% 34.35% 94,708,486 2,744,089 448,186 23,538,670 95,276,672 2,744,089 23,541,220 96.74% 2.80% 0.46% 97.20% 2.80% 94,708,486 2,744,089 448,186 23,538,670 95,276,672 2,744,089 23,541,220 96.74% 2.80% 0.46% 97.20% 2.80% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. XREF LIMITED Annual General Meeting Friday, 26 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) 1 To approve the Remuneration Report Ordinary Carried 2 To elect a Director - Lija Wilson Ordinary Carried 3 To elect a Director - Thomas Stianos Ordinary Carried 4 To re-elect a Director - Brad Rosser Ordinary Not Carried 5 To approve the Employee Option Plan Ordinary Carried 6 To approve the issue of Options to a Director - Nigel Heap Ordinary Carried 7 To approve the issue of Options to a Director - Lija Wilson Ordinary Carried 8 To approve the issue of Options to a Director - Thomas Stianos Ordinary Carried

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