Queste Communications : Results of 2020 Annual General Meeting

Thursday, 19 November 2020

ASX Code : QUE

MARKET ANNOUNCEMENT

Results of 2020 Annual General Meeting

The Company announces the results of voting on the resolutions considered at the 2020 Annual General Meeting (AGM) held earlier today1, as follows:

All resolutions considered at the AGM were put to a vote on a Poll (called by the Chair). A summary of Poll voting results is as follows:

Poll Voting on Resolutions	For	Against	Total	Result
(1)	Re-Election of Victor Ho as a Director	14,434,054	3,902,430	18,336,484	Passed
		78.7%	21.3%	100%
(2)	Adoption of Remuneration Report	8,752,737	3,902,430	12,655,167	Passed
		69.2%	30.8%	100%	(but constitutes a
					'1st Strike'2)

A summary of valid proxy votes received is as follows:

ALL PROXIES
Resolutions	For	Against	Abstain	Open3	Total
(1)	Re-Election of Victor Ho as a Director	14,434,054	3,902,430	-	-	18,336,484
(2)	Adoption of Remuneration Report	8,752,737	3,902,430	-	-	12,655,167

AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:

Farooq Khan	T | [phone]
Executive Chairman	E | [e-mail]
and Managing Director
Victor Ho	T | [phone]
Executive Director
and Company Secretary	E | [e-mail]

1. Refer QUE's Notice of Annual General Meeting, Explanatory Statement and Proxy Form dated 19 October 2020
2. For the purposes of section 250U of the Corporations Act 2001 (Cth)
3. "Open" means the Proxy could vote on the resolution in their discretion

	www.queste.com.au
QUESTE COMMUNICATIONS LTD	A.B.N. 58 081 688 164
Level 2, 31 Ventnor Avenue, West Perth, Western Australia 6005
T | [phone]	F | [phone]	E | [e-mail]