25 Nov

Results of Meeting

ZOONO GROUP LIMITED Address : Level 12, 225 George Street, Sydney NSW 2000 ABN: 73 006 645 754 · Web: www.zoono.com Zoono Group Limited (ASX: ZNO) ASX ANNOUNCEMENT 25 th November 2021 Results of Annual General Meeting Zoono Group Limited (Company) (ASX: ZNO) advises that both resolutions put to Shareholders at today’s Annual General Meeting were decided and passed by way of a poll. Please see the attached report for the full results from the meeting. This announcement has been authorised and approved for release to ASX by the Board of Zoono Group Limited. For further information, please contact: Zoono Group Limited Paul Hyslop Paul Ravlich Group Managing Director/CEO Group CFO M: +64 21 659977 M: +64 21 0759176 E: paul.hyslop@zoono.com. E: paul.ravlich@zoono.com . About Zoono Zoono Group Limited is a global biotech company that develops, manufactures and distributes a suite of scientifically-validated, long-lasting and environmentally-friendly antimicrobial solutions. Zoono’s mission is to improve health and well-being through innovative, safe, non- toxic and durable germ protection. Zoono produces sprays, wipes and foams suited for skin care, surface sanitisers, and mould remediation treatments. The products are based on the ‘zoono molecule’, a unique antimicrobial molecule that bonds to any surface and kills pathogens including bacteria, viruses, algae, fungi and mould. Zoono’s products have received numerous regulatory approvals and the company’s technology claims are supported by independent testing conducted in laboratories worldwide. Zoono is headquartered in New Zealand and its products are available globally. To learn more, please visit: www.zoono.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 16,892,689 444,157 7,331,812 48,228 24,550,755 444,157 48,228 68.48% 1.80% 29.72% 98.22% 1.78% 76,442,859 400,407 7,373,537 58,083 84,142,650 400,407 58,083 90.77% 0.48% 8.76% 99.53% 0.47% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Zoono Group Limited Annual General Meeting Thursday, 25 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 Adopt the Remuneration Report Ordinary Carried NA 2. Election of Ms. Elissa Hansen 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 Zoono Group Limited (ASX:ZNO) when you join Listcorp.