1 December 2021

Randall & Quilter Investment Holdings Ltd.

(the "Company")

Results of General Meeting

At the General Meeting held on Wednesday 1 December 2021, the resolution was duly passed. A summary of the votes submitted by proxy before the meeting is provided below:

For

Against

Total votes

% of

% of

cast as % of

Votes

Resolution

Number of

Number of

Issued

votes

votes

Withheld

Votes

Votes

Share

cast

cast

Capital

1. To adopt new bye-

laws

168,589,443

98.20%

3,083,110

1.80%

62.38%

Nil

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Disclaimer

R&Q - Randall & Quilter Investment Holdings Ltd. published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 15:50:03 UTC.