IDP EDUCATION LIMITED

RESULT OF GENERAL MEETING

(ASX REPORT)

ANNUAL GENERAL MEETING

Tuesday, 22 October, 2019

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote

Manner in which votes were cast in person or by

(as at proxy close):

proxy on a poll (where applicable)

Resolution

Votes

Votes

Discretionary

Total Votes

Votes

For

Against

Abstain **

Resolution

For

Against

Chairman of Meeting

Discretionary

Abstain

Result

Other Nominated

Person/s

2A RE-ELECTION OF MR GREGORY WEST AS

205,945,929

15,942,676

1,491,265

1,546,566

961,330

Passed on a

Passed on a

Passed on a

Carried

A DIRECTOR

55,301

show of hands

show of hands

show of hands

2B RE-ELECTION OF MR PETER POLSON AS A

217,513,618

4,286,401

1,490,705

1,546,006

1,050,476

Passed on a

Passed on a

Passed on a

Carried

DIRECTOR

55,301

show of hands

show of hands

show of hands

3 ADOPTION OF THE REMUNERATION

219,876,695

2,718,398

1,492,265

1,547,566

220,744

Passed on a

Passed on a

Passed on a

Carried

REPORT

55,301

show of hands

show of hands

show of hands

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 22/10/2019 10:34:55AM

This report was produced from the Link Market Services System

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Idp Education Ltd. published this content on 22 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 October 2019 00:49:06 UTC