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 except for resolution 4, approval of 7.1A mandate. Proxy results and poll results for the meeting are disclosed as attached. All results were scrutineered by representatives of Automic Registry.
Stuart Usher Company Secretary The Agency Group Australia Ltd
Disclosure of Proxy Votes Automic The Agency Group Australia Ltd GPO Box 5193, Sydney, NSW 2001 Annual General Meeting P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au Friday, 21 November 2025 ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Poll Results (if Proxy Votes Results applicable) Total Number of Decided by Proxy Votes Show of PROXY’S Resolution exercisable by FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN OUTCOME Hands (S) or DISCRETION proxies validly Poll (P) appointed
182,865,281 12,950,879 0 182,876,617 12,950,879 1 ADOPTION OF REMUNERATION REPORT P 195,816,160 15,150 15,150 – 93.39% 6.61% 0.00% 93.39% 6.61%
230,830,862 7,093,367 15,150 230,973,581 7,093,367 2 RE-ELECTION OF DIRECTOR – ADAM DAVEY P 237,939,379 0 0 Carried 97.01% 2.98% 0.01% 97.02% 2.98%
230,830,862 7,093,367 15,150 230,973,581 7,093,367 3 ELECTION OF DIRECTOR – DR MICHAEL SCHAPER P 237,939,379 0 0 Carried 97.01% 2.98% 0.01% 97.02% 2.98%
90,973,350 146,950,879 15,150 91,116,069 146,950,879 4 APPROVAL OF 7.1A MANDATE P 237,939,379 0 0 Not Carried 38.23% 61.76% 0.01% 38.27% 61.73%
5 APPROVAL TO ISSUE SECURITIES UNDER A 182,865,281 12,950,879 15,150 182,891,767 12,950,879 P 195,831,310 0 0 Carried PERFORMANCE RIGHTS AND OPTIONS PLAN 93.38% 6.61% 0.01% 93.39% 6.61%
6 INSERTION OF PROPORTIONAL TAKEOVER 224,973,350 12,950,879 15,150 225,116,069 12,950,879 P 237,939,379 0 0 Carried PROVISIONS IN THE CONSTITUTION 94.55% 5.44% 0.01% 94.56% 5.44%