Results of AGM
28 January 2022
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: Friday, January 28, 2022 Meeting Time: 10.00 AM WST
Manner in which the securityholder directed the Manner in which votes were cast in person or by proxy on proxy vote(as at proxy close): a poll(where applicable): Resolution For Against Proxy’s Abstain For Against Abstain Result Discretion 1 – ADOPTION OF REMUNERATION REPORT 246,658,294 1,495,512 Passed on a poll 195,329,352 1,495,512 26,979,152 0 0 (99.40 %) (0.60 %) 2 – RE-ELECTION OF DIRECTOR – ANDREW 248,561,786 995,512 Passed on a poll 197,232,844 995,512 26,979,152 500,000 500,000 JENSEN (99.60 %) (0.40 %) 3 – RATIFICATION OF PRIOR ISSUE OF 248,561,786 1,495,512 Passed on a poll 197,232,844 1,495,512 26,979,152 0 0 OPTIONS (99.40 %) (0.60 %) 4 – APPROVAL OF 7.1A MANDATE 248,561,786 1,495,512 Passed on a poll 197,232,844 1,495,512 26,979,152 0 0 (99.40 %) (0.60 %) 5 – APPROVAL OF ISSUE OF PERFORMANCE 248,561,786 1,495,512 Passed on a poll 197,232,844 1,495,512 26,979,152 0 0 RIGHTS TO DIRECTOR – PAUL NIARDONE (99.40 %) (0.60 %)
*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