RBR : Results of Meeting

ASX Release

26 November 2020

Results of Annual General Meeting

RBR Group Limited (ASX: RBR) ("Company") advises that Members unanimously approved all Resolutions set out in the Notice of Meeting by Poll at the Annual General Meeting today.

The information required to be disclosed in accordance with ASX Listing Rule 3.13.2 and Section 251AA

(2) of the Corporations Law is set out in the table attached.

This announcement has been authorised for release by the Chairman and the Chief Executive Officer.

For more information, please contact:

Richard Carcenac	Media: Paul Armstrong
Chief Executive Officer	Read Corporate
[phone]	[phone]
[e-mail]

RBR GROUP LIMITED

ASX: RBR ABN 38 115 857 988

Level 2, 33 Colin Street, West Perth, WA 6005 PO Box 534, West Perth, WA 6872

1. [phone] F: [phone]

www.rbrgroup.com.au

Delivering skilled labour to site, every day

RBR GROUP LIMITED

ANNUAL GENERAL MEETING NOVEMBER 2020

Thursday, 26 November 2020

Voting Results

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

Resolution Details

	Resolutions	Resolution
	Type
1 Remuneration Report	Ordinary
2	Re‐election of Director ‐ Mr Ian Macpherson	Ordinary
3	Election of Director ‐ Mr Paul Horsfall	Ordinary
4	Approval of Employee Securities Incentive Plan	Ordinary
5	Approval of 10% Placement Capacity	Special

Instructions given to validly appointed proxies

(as at proxy close date)

For	Against	Abstain	Proxy
Discretion
112,540,102	6,831,508	31,301,044	21,525,130
(79.87%)	(4.85%)	(15.28%)
322,373,455	3,714,335	331,738	6,616,779
(96.89%)	(1.12%)	(1.99%)
323,658,445	3,684,335	476,748	5,216,779
(97.32%)	(1.11%)	(1.57%)
115,327,045	6,563,006	87,400,175	6,616,779
(89.74%)	(5.11%)	(5.15%)
322,575,302	3,842,488	1,738	6,616,779
(96.86%)	(1.15%)	(1.99%)

Number of votes cast on the poll		Resolution
	(where applicable)			Result
For		Against		Abstain*		Carried / Not
			Carried
138,333,736		6,831,508		31,301,044		Carried
(95.29%)		(4.71%)
333,258,738		3,714,335		331,738		Carried
(98.90%)		(1.10%)
333,143,728		3,684,335		476,748		Carried
(98.91%)		(1.09%)
126,212,328		6,563,006		87,400,175		Carried
(95.06%)		(4.94%)
333,460,585		3,842,488				Carried
(98.86%)			1,738
	(1.14%)

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