Bisalloy Steel : Results of 2022 Annual General Meeting

19 October 2022

ASX Market Announcements Office

ASX Limited

Exchange Centre

Level 4, 20 Bridge Street

Sydney NSW 2000

Results of 2022 Annual General Meeting

We refer to the Bisalloy Annual General Meeting held today. The results of the meeting are set out in the attached document.

These results are provided in accordance with Listing Rules 3.13.2 and section 251AA of the Corporations Act. The results include details of the proxies and direct votes received as well as the results of the polls held.

Regards,

Carl Bowdler

Company Secretary

Bisalloy Steel Group Limited

Bisalloy Steel Group Limited

Annual General Meeting

Wednesday, 19 October 2022

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			Instructions given to validly appointed proxies		Number of votes cast on the poll		Resolution
				(as at proxy close)				(where applicable)			Result
Resolution	Resolution		For	Against	Proxy's	Abstain		For		Against		Abstain*		Carried /
Type		Discretion					Not Carried
1 Adoption of Remuneration Report	Ordinary		9,455,317	267,591	4,309,923	6,575		13,820,807		267,591		6,575		Carried
	67.38%	1.91%	30.71%			98.10%		1.90%
2A Re-election of Mr Bernard Landy as Director	Ordinary		17,479,260	35,750	4,309,123	60,525		22,044,039		35,750		60,525		Carried
	80.09%	0.16%	19.75%			99.84%		0.16%
2B Re-election of Mr David Balkin AM as Director	Ordinary		16,711,030	803,980	4,309,123	60,525		21,275,809		803,980		60,525		Carried
	76.57%	3.68%	19.75%			96.36%		3.64%
2C Re-election of Mr Michael Gundy as Director	Ordinary		17,477,019	37,991	4,309,123	60,525		22,041,798		37,991		60,525		Carried
	80.08%	0.17%	19.75%			99.83%		0.17%
3 Approval of Long Term Incentive Plan for the	Ordinary		15,882,004	1,752,086	4,229,521	21,047		20,288,542		1,753,136		21,047		Carried
purposes of Exception 13 in ASX Listing Rule 7.2		72.64%	8.01%	19.35%			92.05%		7.95%
4 Approval of the issue of Share Rights to Mr Rowan	Ordinary		15,799,765	1,759,932	4,232,679	92,282		20,288,100		1,759,932		92,282		Carried
Melrose under LTIP		72.49%	8.08%	19.43%			92.02%		7.98%
5 Approval to increase Non-Executive Directors'	Ordinary		8,946,758	777,757	4,248,005	66,886		13,249,280		778,807		66,886		Carried
remuneration fee cap		64.03%	5.57%	30.40%			94.45%		5.55%
6 Appointment of RSM Australia Partners as the	Ordinary		17,460,758	62,534	4,313,123	48,243		22,029,537		62,534		48,243		Carried
Company's auditor		79.96%	0.29%	19.75%			99.72%		0.28%
7 Repeal and replacement of Company Constitution	Special		16,935,084	487,006	4,309,123	153,445		21,499,863		487,006		153,445		Carried
	77.94%	2.24%	19.82%			97.79%		2.21%

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

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