Results of Annual General Meeting

For personal use only

9 November 2021

Company Announcements Office

Australian Securities Exchange Limited

20 Bridge Street

SYDNEY NSW 2000

2021 ANNUAL GENERAL MEETING VOTING RESULTS

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, Seven West Media advises that the Annual General Meeting of the Company was held virtually on 9 November 2021 and each of the following resolutions were approved:

Item 2 - Re-election of Mr David Evans as a Director

Item 3 - Re-election of Mr Michael Malone as a Director

Item 4 - Remuneration Report

Item 5 - FY21 STI Plan: Issue of Shares to MD & CEO

Item 6 - FY22 STI Plan: Grant of Performance Rights to MD & CEO

Item 7 - FY22 LTI Plan: Grant of Performance Rights to MD & CEO

All resolutions were determined by a poll.

Attached are tables indicating proxies received and poll results in relation to each of the relevant resolutions.

A copy of the 2021 Notice of Meeting is also attached.

This release has been authorised to be given to ASX by the Company Secretary of Seven West Media.

For more details:

Alan Stuart	Rob Sharpe
Investors/Analysts	Media
T: [phone]	T: [phone]
E: [e-mail]	E: [e-mail]

Seven West Media Limited / 50 Hasler Road, Osborne Park WA 6017 Australia / GPO Box D162, Perth WA 6840 Australia T [phone] / ABN 91 053 480 845

Note: Votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were case for or against that item.

*Interests associated with Key Management Personnel and closely related parties of KMP are excluded from voting on this item.

	only
		Resolution Details:

Seven West Media Limited

2021 Annual General Meeting

Results of Meeting

Instructions given to validly appointed proxies

(as at proxy close)

Number of votes cast on the poll

(where applicable)

Resolution		If S250 U
Result		applies

useR solution Description

Item 2 - Re-election of Mr David Evans as a Director

Item 3 - Re-election of Mr Michael Malone as a Director

personalItem 4 - Adoption of the Remuneration Report*

Item 5 - FY21 STI Plan: Issue of Shares to MD & CEO

Item 6 - FY22 STI Plan: Grant of Perf rmance Rights to MD & CEO

Item 7 - FY22 LTI Plan: Grant of Performance Rights to MD & CEO

r

Resolution

Type

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

		For				Against				Proxy's				Abstain
								Discretion
	1,024,483,518		49,227,277		3,656,051		1,277,587
	(95.09%)		(4.57%)		(0.34%)
	1,069,639,777		4,061,767		3,664,451		1,278,438
	(99.28%)		(0.38%)		(0.34%)
	421,746,243		33,946,373		2,613,163		481,485
	(92.02%)		(7.41%)		(0.57%)
	1,040,797,939		33,252,058		3,651,975		942,461
	(96.57%)		(3.09%)		(0.34%)
	1,010,836,569		63,228,553		3,649,008		930,303
	(93.79%)		(5.87%)		(0.34%)
	1,008,752,262			61,196,379			3,736,358			4,959,434
	(93.95%)			(5.70%)			(0.35%)

For	Against	Abstain

1,027,681,209 51,476,345 1,280,967

(95.23%) (4.77%)

1,072,826,382 6,330,321 1,281,818

(99.41%) (0.59%)

426,138,550 33,961,317 481,485

(92.62%) (7.38%)

1,046,229,058 33,267,002 942,461

(96.92%) (3.08%)

1,016,264,721 63,243,497 930,303

(94.14%) (5.86%)

1,012,030,260 63,448,827 4,959,434

(94.10%) (5.90%)

	Carried /
	Not
	Carried
	Carried		N/A
	Carried		N/A
	Carried		No
	Carried		N/A
	Carried		N/A
	Carried		N/A

For personal use only

Seven West Media

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting ("AGM") of Seven West Media Limited ("the Company") will be held on Tuesday,

9 November 2021 at 11.00am (AEDT).

Due to the impact of COVID-19 and in the interests of the health and safety of shareholders, staff and other stakeholders, the Board has decided to hold our 2021 AGM online (virtually) rather than at a physical location. Details of how to attend the AGM virtually are set out below.

In addition, the AGM will be webcast live. Details for accessing the webcast will be posted on the Company's website (www.sevenwestmedia.com.au) in advance of the meeting.

Notice of Annual General Meeting

Seven West Media Limited abn 91 053 480 845

How to participate in the AGM

onlySeven West Media Limited's AGM will be held at 11:00 am (AEDT) on Tuesday, 9 November 2021 as a virtual meeting. There are a number of ways to participate in the AGM:

> online: shareholders and proxyholders are encouraged to participate in the AGM online, which will allow them to view the meeting, ask questions in writing and vote.

> webcast: for viewing the meeting live however it does not provide for asking questions or voting.

Live online participation (including voting)

useShareholders and proxyholders will be able to participate in the m ting online by visiting web.lumiagm.com on a smartphone, tablet or computer (using the latest version of Chrome, Safari, Internet Explorer 11, Edge or Firefox) and entering the 9 digit meeting ID detailed below.

Online registration will open at 10:00 am (AEDT) on Tuesday,

9 November 2021 (one hour before the meeting). Information on how to log on, ask questions and vote online are set out below.

Proxy voting and proxyholder participation

personalThe Company encourages all shareholders to submit a proxy vote online ahead of the meeting. Proxy votes can be lodged online at www.votingonline.com.au/swmagm2021 or in hard-copy no later than 11.00 am (AEDT) on Sunday, 7 November 2021.

Further information on lodging a proxy vote ahead of the meeting is available on page 8 of this Notice of Meeting booklet.

Pr xyholders will need to contact the Company's share registry, Boardroom Pty Limited (Boardroom), on 1300 737 760 or [phone] to obtain their login details to participate live online. Shareholders can obtain a hard-copy proxy form by contacting Boardroom.

Webcast

The meeting will be webcast live on the Company's website. Non-shareholders may view the webcast by registering online as a guest. The webcast is 'view only', those viewing the webcast through the Company website will not be able to vote or ask questions.

Questions for the Company

ForPlease note only shareholders may ask questions online during the meeting through the Lumi platform by clicking the question icon , c mposing your question and then clicking on the send icon .

There will also be a link in the Lumi portal for shareholders and proxyholders to ask questions orally. Clicking this link will allow shareholders and proxyholders to enter a separate window where a moderator will invite them to ask their question at the appropriate time during the meeting.

Shareholders may also submit written questions in advance of the AGM where indicated on the Proxy Form, and then returning to the Company's share registry, or by emailing their questions prior to the meeting to [e-mail] by 11:00 am (AEDT) on Friday, 5 November 2021. The Chair will endeavour to address as many of the more frequently raised relevant questions as possible. It may not be possible to respond to all questions. Please note that individual responses will not be sent to any shareholder.

Questions for the auditor

Shareholders may submit written questions to the Company's auditor regarding the content of the auditor's report for the year ended 26 June 2021 or the conduct of its audit of the annual financial report for the year ended 26 June 2021.

Written questions must be received by the Company by no later than 11:00 am (AEDT) on Friday, 5 November 2021. Please send any written questions to: [e-mail].

How to participate live online

Login:

Shareholders and proxyholders are encouraged to watch and participate in the AGM virtually via the online platform by using entering the following URL in your browser: https://web.lumiagm.com.

The meeting ID for the Company's AGM is: 354274316

You will then need to enter your username and password. Your username is your Voting Access Code which is on your Proxy Form or Notice of Meeting email.

Your password is your postcode registered on your holding if you are an Australian shareholder. For overseas shareholders your password will be your "country code" which can be found in the online User Guide available at www.sevenwestmedia.com.au.

Proxyholders will need to contact the Company's share registry, Boardroom, on 1300 737 760 or [phone] to obtain their login details to participate live online.

Non-shareholders may login using the guest portal on the Lumi AGM platform.

Voting online

Once polls are open, shareholders and proxyholders can vote by clicking on the bar chart icon.

Technical difficulties

Technical difficulties may arise during the course of the online meeting. The Chairman has discretion as to whether and how the online meeting should proceed in the event that a technical difficulty arises. In exercising his discretion, the Chairman will have regard to the number of shareholders impacted and the extent to which participation in the business of the meeting is affected. Where he considers it appropriate, the Chairman may continue to hold the online meeting and transact business, including conducting a poll and voting in accordance with valid proxy instructions.

In the event that it is necessary for the Company to give further updates, information will be provided on the Company's website and lodged with the Australian Securities Exchange (ASX).

2

Notice of Annual General Meeting

Seven West Media Limited abn 91 053 480 845

Agenda

Items of Business

For personal use only

Financial Statements

1. To receive and consider the financial statements of the Company and the entities it controlled for the year ended 26 June 2021, together with the Directors' and Auditor's reports for that period.

Notes:

There is no requirement for members to approve these statements or reports, and therefore no vote will be held on this item.

Re-election of Directors

1. To consider and, if thought fit, pass the following ordinary resolution:
   That Mr David Evans (who, in accordance with the Company's Constitution retires by rotation and, being eligible, offers himself for re-election), be re-elected as a Director of the Company.
2. To consider and, if thought fit, pass the following ordinary resolution:
   That Mr Michael Malone (who, in accordance with the Company's Constitution retires by rotation and, being eligible, offers himself for re-election), be re-elected as a Director of the Company.

Remuneration Report

4. To consider and, if thought fit, pass the following non-binding resolution:

That the Remuneration Report for the year ended 26 June 2021 be adopted.

Notes:

• The vote on this resolution is advisory only and does not bind the Directors or the Company.
• The Directors will consider the outcome of the vote and comments made by members on the Remuneration Report at the meeting when reviewing the Company's remuneration policies.
• A voting exclusion statement applies to this Item of Business and is set out in full in the Explanatory Notes for Item 4.

Issue of Shares to the Managing Director and Chief Executive Officer under the Company's FY21 Short Term Incentive Plan

5. To consider and, if thought fit, pass the following ordinary resolution:

That approval be given under ASX Listing Rule 10.14 and for all other purposes for the issue of Shares to the SWM Equity Incentive Plan Trust, to be held on behalf of the Managing Director and Chief Executive Officer, Mr James Warburton, in respect of vested Performance Rights granted to him as his FY21 Short Term Incentive award under the Seven West Media Equity Incentive Plan, on the terms summarised in the Explanatory Notes.

Note:

• A voting exclusion statement applies to this Item of Business and is set out in full in the Explanatory Notes for Item 5.

Grant of Performance Rights to the Managing Director and Chief Executive Officer under the Company's FY22 Short Term Incentive Plan

6. To consider and, if thought fit, pass the following ordinary resolution:

That approval be given under ASX Listing Rule 10.14 and for all other purposes for the grant of Performance Rights to the Managing Director and Chief Executive Officer, Mr James Warburton, in respect of his FY22 Short Term Incentive award under the Seven West Media Equity Incentive Plan, on the terms summarised in the Explanatory Notes.

Note:

• A voting exclusion statement applies to this Item of Business and is set out in full in the Explanatory Notes for Item 6.

Grant of Performance Rights to the Managing Director and Chief Executive Officer under the Company's FY22 Long Term Incentive Plan

7. To consider and, if thought fit, pass the following ordinary resolution:

That approval be given under ASX Listing Rule 10.14 and for all other purposes for the grant of Performance Rights to the Managing Director and Chief Executive Officer, Mr James Warburton, in respect of his FY22 Long Term Incentive award under the Seven West Media Equity Incentive Plan, on the terms summarised in the Explanatory Notes

Note:

• A voting exclusion statement applies to this Item of Business and is set out in full in the Explanatory Notes for Item 7.

Refer to the Explanatory Notes for further information on the proposed resolutions.

BY ORDER OF THE BOARD

Warren Coatsworth

Company Secretary

6 October 2021

3