HRL : Results of AGM

ASX Announcement

20 October 2021

Results of Annual General Meeting

Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held today that the resolutions as set out below were carried. All resolutions were decided by way of a poll.

Resolution 1 - Remuneration Report

To consider and, if thought fit, pass the following Resolution as an advisory Resolution:

"That, the Remuneration Report for the year ended 30 June 2021 (as set out in the Directors' Report) is adopted."

Resolution 2 - Re-election of Mr Greg Kilmister as a Director

To consider and, if thought fit, pass the following Ordinary Resolution, with or without amendment:

"That Mr Greg Kilmister, who retires by rotation in accordance with Rule 39.1 of the Company's Constitution, and being eligible, offers himself for re-election, be re-elected as a Director of the Company."

Resolution 3 - Re-election of Mr Alex White as a Director

To consider and, if thought fit, pass the following Ordinary Resolution, with or without amendment:

"That Mr Alex White, who was recently appointed to the Board following the last annual general meeting of the Company and who retires in accordance with Rule 37.2 of the Company's Constitution, and being eligible, be re-elected as a Director of the Company."

Poll Results

Resolution Details	Number of votes cast on the poll	Resolution Result
Resolution	For	Against	Abstain *
Adoption of Remuneration	233,945,478	881,115	79,000	Carried
Report	99.62%	0.38%
Re-Election of Mr Greg	345,670,392	130,021	122,618	Carried
Kilmister as a Director	99.96%	0.04%
Re-Election of Mr Alex White	345,618,877	181,536	122,618	Carried
as a Director	99.95%	0.05%

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

www.hrlholdings.com | ABN 99 120 896 371 | ASX Code: HRL

In respect of each resolution, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that:

1. The proxy was to vote for the resolution; and

1. The proxy was to vote against the resolution; and

1. The proxy was able to vote at the proxy's discretion; and

IV.	The proxy was to abstain on the resolution
Are set out below:
Resolution	For		Against	Discretion	Abstain
Adoption of Remuneration Report	233,450,682		881,115	494,796	79,000
Re-Election of Mr Greg Kilmister as a	336,835,017		130,021	8,835,375	122,618
Director
Re-Election of Mr Alex White as a	336,783,502		181,536	8,835,375	122,618
Director

Authorised by

Paul Marshall

Company Secretary

HRL Holdings Ltd

www.hrlholdings.com | ABN 99 120 896 371 | ASX Code: HRL