Randall & Quilter Investment : 2022 GM July

11 July 2022

Randall & Quilter Investment Holdings Ltd.

(the "Company")

Results of General Meeting

At a meeting held on 11 July 2022 the following resolutions were passed by way of a poll conducted at the meeting, resolution one passed as an Ordinary resolution and resolution two was passed as a Special resolution. A summary of the votes submitted is provided below:

Resolution		For		Against		Total votes cast		Votes Withheld
	Number of Votes		% of votes cast	Number of votes		% of votes cast		as % of Issued
								Share Capital
1.Allot ordinary shares in	234,382,781		99.99%	25,699		0.01%	77.5%		5,058
connection with the
Conditional Issuance and
Open Offer.
2. Authorise the directors to	234,382,261		99.99%	26,219		0.01%	77.5%		5,058
allot the shares pursuant to
the Conditional Issuance and
Open Offer on a non-pre-
emptive basis.