In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, the Company confirms the voting results off all resolutions put to the Annual General Meeting of Twenty Seven Co. Limited shareholders on 25 November 2022 which were all put to a poll.

Details of the instructions given to validly appointed proxies in respect of each resolution and the poll results are attached.

The Board of Twenty Seven Co. Limited authorised the release of this announcement to the ASX.

Contact:

Dale Hanna

Company Secretary

Twenty Seven Co. Limited

T: (08) 9385 6911

Email: dhanna@twentysevenco.com.au

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