Michael Hill International : AGM results of meeting

Michael Hill International Limited

2019 Annual General Meeting

Thursday, 24 October 2019

Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

	Resolution details
	Resolution	Resolution
	Type
1	REMUNERATION REPORT (ADVISORY	Ordinary
RESOLUTION)
2	RE-ELECTION OF GARY WARWICK SMITH	Ordinary
AS A DIRECTOR
3	GRANT OF SHARE RIGHTS UNDER	Ordinary
COMPANY'S INCENTIVE PLAN

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
64,039,789	512,053	667,997	451,568
98.19%	0.79%	1.02%
232,231,785	23,814	667,997	235,337
99.70%	0.01%	0.29%
63,775,842	764,550	652,497	478,518
97.82%	1.18%	1.00%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
64,743,335	512,053	451,568
99.22%	0.78%
233,784,394	23,814	235,337
99.99%	0.01%
64,463,888	764,550	478,518
98.83%	1.17%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

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