Results of AGM
RESULTS OF AGM The Agency Group Australia Ltd (ASX: AU1) (“The Agency” or “the Company), hereby announces the following information regarding the results of the Annual General Meeting of the Company held today, provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth).
The Chair directed all undirected proxies in favour of all resolutions. All resolutions were passed on a poll. Proxy results and poll results for the meeting are disclosed as attached. All results were scrutineered by representatives of Advanced Share Registry.
Stuart Usher Company Secretary The Agency Group Australia Ltd
THE AGENCY GROUP AUSTRALIA LTD ABN 52 118 913 232 Meeting Date: Thursday, November 16, 2023 Meeting Time: 10.30 AM WST
Valid Proxy Appointment Votes Cast on Poll Proxy’s Resolution For Against Abstain For Against Abstain Result Discretion 1 – ADOPTION OF REMUNERATION REPORT 68,917,400 1,006,941 48,232,359 1,006,941 20,674,373 0 0 Carried (98.56 %) (1.44 %) 2 – RE-ELECTION OF DIRECTOR – PAUL NIARDONE 101,169,380 11,429 56,134,549 11,429 45,024,163 0 0 Carried (99.99 %) (0.01 %) 3 – APPROVAL OF 7.1A MANDATE 82,698,338 1,006,941 37,663,507 1,006,941 45,024,163 17,475,530 17,475,530 Carried (98.80 %) (1.20 %)
*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. Advanced Share Registry Limited – Onsite Meeting System