BTC Health : Results of Annual General Meeting 24 November 2020

BTC HEALTH LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Tuesday, 24 November, 2020

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

	Resolution Voted on at the meeting				Proxy Votes (as at proxy close)				Poll (Manner in which votes were cast in
											person or by proxy on a poll (where
											applicable) on a poll at the meeting
No	Short Description	Strike		For		Against		Discretionary	Abstain		For	Against		Abstain **		Result
Y/N/NA				(open votes)
1	ADOPTION OF REMUNERATION REPORT	N		130,759,217		326,013		188,327	120,057		130,947,544	326,013		120,057		Carried
				99.61%		0.25%		0.14%			99.75%	0.25%
2	RE-ELECTION OF MR JON PILCHER AS A	NA		131,020,787		128,500		188,327	56,000		131,209,114	128,500		56,000		Carried
	DIRECTOR			99.76%		0.10%		0.14%			99.90%	0.10%
3	APPOINTMENT OF GRANT THORNTON AS THE	NA		155,116,342		21,000		188,327	56,000		155,304,669	21,000		56,000		Carried
	COMPANY'S AUDITOR			99.87%		0.01%		0.12%			99.99%	0.01%
4	APPROVAL 10% PLACEMENT CAPACITY	NA		154,582,172		327,170		188,327	284,000		154,770,499	327,170		284,000		Carried
				99.67%		0.21%		0.12%			99.79%	0.21%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 24/11/2020 2:32:29PM

This report was produced from the Link Market Services Meeting System

Page 1 of 1