Ambertech : Results of the 2020 Annual General Meeting

Ambertech Limited

Annual General Meeting

Tuesday, 10 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
1.	Re-election of Mr Tom	Ordinary
Amos as a Director
2.	Re-election of Mr Santo	Ordinary
Carlini as a Director
3.	Appointment of Auditor	Ordinary
4.	Non-binding vote on the	Ordinary
2020 Remuneration Report

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
52,540,166	39,091	1,000	120,447
99.92%	0.07%	0.00%
52,558,257	19,000	1,000	122,447
99.96%	0.04%	0.00%
52,684,704	0	1,000	15,000
100.00%	0.00%	0.00%
3,736,546	617,339	1,000	6,661,271
85.80%	14.18%	0.02%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*

Show of Hands

Show of Hands

Show of Hands

Show of Hands

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

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