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 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 Monday, 25 November 2024 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
193,222,022 1,039,796 26,668 200,887,859 1,039,796 1 ADOPTION OF REMUNERATION REPORT P 194,288,486 0 0 Carried 99.45% 0.54% 0.01% 99.49% 0.51%
218,701,262 11,429 41,818 231,269,256 11,429 2 RE-ELECTION OF DIRECTOR – ANDREW JENSEN P 218,754,509 0 0 Carried 99.98% 0.01% 0.02% 100.00% 0.00%
217,688,045 1,024,646 41,818 230,256,039 1,024,646 3 APPROVAL OF 7.1A MANDATE P 218,754,509 0 0 Carried 99.51% 0.47% 0.02% 99.56% 0.44%