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IDP EDUCATION LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Tuesday, 20 October, 2020

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.

Resolution Voted on at the meeting	Proxy Votes (as at proxy close)	Direct vote	Poll (Manner in which votes were cast in
		(as at proxy close):	person or by proxy on a poll (where
			applicable) on a poll at the meeting

	No	Short Description	Strike		For	Against	Discretionary	Abstain		For	Against		For	Against	Abstain **	Result
	Y/N/NA
						(open votes)
	2A	RE-ELECTION OF PROFESSOR DAVID BATTERSBY	NA	111,003,201	31,440,534	526,417	257,570	112,234,206	191,416		223,760,909	31,631,950	257,570	Carried
				43.46%	12.31%	0.21%		43.95%	0.07%		87.61%	12.39%
	2B	RE-ELECTION OF MS ARIANE BARKER	NA	133,098,656	9,345,079	526,417	257,570	112,411,065	14,357		246,033,223	9,359,436	257,570	Carried
				52.11%	3.66%	0.21%		44.01%	0.01%		96.34%	3.66%
3	ADOPTION OF THE REMUNERATION REPORT	N	94,221,815	46,754,192	525,445	1,664,020	112,284,289	80,514		207,027,272	46,834,706	1,665,354	Carried
				37.11%	18.42%	0.21%		44.23%	0.03%		81.55%	18.45%

** - 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: 20/10/2020 10:46:44AM

This report was produced from the Link Market Services Meeting System

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