IQ Global : IQG Results of AGM FY2021

The iQ Group Global Ltd

Annual General Meeting

Friday, 19 November 2021

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

	Resolution	Resolution
	Type
Item 2. Adoption of the	Ordinary
Remuneration Report
Item 3.	Re-election of Director -	Ordinary
Peter Simpson
Item 4.	Approval of allotment of
shares to Directors pursuant to	Ordinary
an Employee Incentive Scheme
Item 5.	Change of Auditor	Ordinary
Item 6.	Confirmation of
appointment of Director - Mr.	Ordinary
Peter Mercouris

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
3,536,618	1,097,664	5,468,562	0
35.01%	10.86%	54.13%
3,504,799	768,264	5,507,200	322,581
35.84%	7.86%	56.31%
3,484,342	1,149,940	5,468,562	0
34.49%	11.38%	54.13%
3,981,170	606,974	5,507,200	7,500
39.44%	6.01%	54.55%
3,504,799	768,264	5,507,200	322,581
35.84%	7.86%	56.31%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
17,064,163	4,440,598	0
79.35%	20.65%
54,219,732	4,111,198	322,581
92.95%	7.05%
17,011,887	4,492,874	0
79.11%	20.89%
55,377,343	3,268,668	7,500
94.43%	5.57%
54,219,732	4,111,198	322,581
92.95%	7.05%

Resolution		If s250U
Result		applies
Carried /
Not Carried
Carried		No
Carried		NA
Carried		NA
Carried		NA
Carried		NA

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