OBJ : 23 NOVEMBER 2020 / 2020 AGM RESULTS

ASX ANNOUNCEMENT/RELEASE

23 NOVEMBER 2020

2020 ANNUAL GENERAL MEETING RESULTS

Wellfully Limited (ASX: WFL) (WFL or the Company) advises that in accordance with Listing Rule

3.13.2 and section 251AA of the Corporations Act 2001, the details of the resolutions and the poll results in respect to the resolutions are set out below.

		For	Against	Abstain
1.	Adoption of the Remuneration Report	26,416,229	36,632,993	765,092
2.	Re-election of Mr Steven Schapera a Director	53,576,515	15,111,509	3,524,793
3.	Issue of Incentive Performance Rights to	--	--	--
	Mr Antonio Varano (Resolution Withdrawn)
4.	Issue of Incentive Performance Rights to	--	--	--
	Mr Steven Schapera (Resolution Withdrawn)
5.	Issue of Incentive Performance Rights to	--	--	--
	Mr Jeffrey Edwards (Resolution Withdrawn)
6.	Issue of Incentive Performance Rights to	--	--	--
	Mr Cameron Reynolds (Resolution Withdrawn)
7.	Approval of Additional Placement Capacity	57,133,282	14,383,629	695,906
8.	Ratification of Issue of 19 August 2020	60,667,934	9,101,278	2,443,605
9.	Ratification of Issue of 19 August 2020	53,897,934	9,087,758	2,507,125
10. Re-approval of Employee Incentive Plan	37,267,478	13,180,109	1,050,971

This release has been issued with the authorisation of the Board.

- Ends -

For more information: Matthew Wright

[e-mail]

Phone: [phone]

Directors	CEO	Registered Office		Contact
Mr Antonio Varano	Mr Paul Peros	284 Oxford Street	Tel: +61	8 9443 3011
Mr Steven Schapera		Leederville	www.wellfully.net
Mr Jeffrey Edwards	Company Secretary	Western Australia	www.obj.com.au
Mr Cameron Reynolds	Mr John Palermo	6007	ABN: 72	056 482 636