Vertua : Results of the 2022 AGM held 9 August 2022

301/44 Miller St, North Sydney PO BOX 889 North Sydney, NSW 2060 P | [phone]

E | [e-mail]

10 August 2022

By E-Lodgment

National Stock Exchange

1 Bligh Street

Sydney, NSW 2000

ANNUAL GENERAL MEETING RESULTS ON 9 AUGUST 2022

Members are advised that the 2022 Annual General Meeting of the Company was held at 10.00am on Tuesday, 9 August 2022 at the Company's North Sydney office.

Results from the meeting are as follows:

Resolution	Resolution Title	Approved	% who voted
Number	Yes/No	in favor
1	Remuneration report	Yes	99.90
2	Re-election of Director - Mr. Christopher Bregenhoj	Yes	99.92
3	Issues of Shares to Benjamin Doyle	Yes	99.86
4	Issue of Shares to James Manning	Yes	99.86
5	Issue of Shares to Christopher Bregenhoj	Yes	99.86

The Notice of Meeting, which was previously dispatched has all the information about the meeting and the resolutions.

Kathleen Howell

Company Secretary