Results of AGM

ASX MARKET RELEASE 29 November 2019

Results of Annual General Meeting The Agency Group Australia Limited (“Company”) (ASX: AU1) hereby announces the following information regarding the results of the Annual General Meeting of the Company held today and is provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act.

The Chair directed all undirected proxies in favour of all resolutions. All Resolutions were passed on a unanimous show of hands. Proxy results for the Meeting are set out below:

Resolution For Against Abstain Discretionary 1. Adoption of remuneration report 53,855,897 1,389,138 – 134,764 2. Re-election of director Mitchell Atkins 60,855,897 – – 1,523,902 3. Election of director – Andrew Jensen 60,855,897 – – 1,523,902 4. Re-election of director Adam Davey 53,855,897 – – 8,523,902 5. Approval of 10% placement capacity 60,855,897 1,389,138 – 134,764 6. Replacement constitution 60,679,400 1,389,138 – 311,261 7. Adoption of performance rights and option 60,855,897 1,389,138 – 134,764 plan

For and on behalf of The Agency Group Australia Limited

Stuart Usher Company Secretary

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