Accent : 2020 AGM – Results of Meeting

ACCENT GROUP LIMITED

2020 Annual General Meeting

Friday, 20 November 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

	Resolution	Resolution
	Type
Item 2	Adoption of the Remuneration Report	Ordinary
Item 3A Re-election of Mr Michael Hapgood as a Director	Ordinary
Item 3B Re-election of Mr Joshua Lowcock as a Director	Ordinary
Item 4	Grant of Performance Rights to Daniel Agostinelli	Ordinary
Item 5	Amendments to Constitution	Special
Item 6	Resolution to spill the Board	Ordinary

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
105,358,356	126,674,258	2,422,947	18,952,129
44.93%	54.03%	1.04%
350,043,052	1,232,953	2,416,367	10,860,208
98.97%	0.35%	0.68%
248,556,890	112,374,847	2,453,594	1,167,249
68.41%	30.92%	0.67%
338,916,926	4,454,641	2,385,786	18,795,227
98.02%	1.29%	0.69%
227,096,832	34,747,227	2,460,939	100,247,582
85.92%	13.15%	0.93%
8,669,221	220,136,282	2,405,478	22,196,709
3.74%	95.21%	1.04%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
107,167,588	128,026,085	18,952,129
45.57%	54.43%
353,197,531	1,232,953	10,860,208
99.65%	0.35%
251,705,155	112,418,288	1,167,249
69.13%	30.87%
340,687,396	5,808,069	18,795,227
98.32%	1.68%
229,768,676	34,754,870	100,767,146
86.86%	13.14%
8,669,221	223,259,756	22,196,709
3.74%	96.26%

Resolution

Result

Carried /

Not Carried

Not Carried

Carried

Carried

Carried

Carried

Not Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

In relation to Item 2 Adoption of the Remuneration Report - Year End 30/6/20, as more than 25% of the votes were cast against this resolution, this constitutes a second strike for the purposes of the Corporations Act 2001 (Cth).