Gas2Grid : Results of Meeting

Listing Rule 3.13.2

Results of meeting

Name of entity

GAS2GRID LIMITED

ABN/ACN/ARSN/ARBN

46 112 138 780

Date of meeting

27-Nov-20

Resolutions voted on at the meeting				If decided by poll			Proxies received
	Resolution	Result	Voting	If s250U	Voted for	Voted against	Abstained	For	Against	Abstain	Discretion
		method	applies
No.	Short description				Number	%	Number	%	Number	Number	Number	Number	Number
1	Approval of Remuneration Report	PASSED	Poll	N/A	334,886,024	100.00%	1,585	0.00%	424,487,211	334,334,858	1,585	424,487,211	551,166
2	Election of Mr David A Munns as a	PASSED	Poll	N/A	759,373,235	100.00%	1,585	0.00%	0	758,822,069	1,585	0	551,166
Director
3	Approval for issue of up to 400,000,000	PASSED	Poll	N/A	704,912,474	99.99%	101,585	0.01%	54,360,761	625,935,231	101,585	54,360,761	78,977,243
new shares under ASX Listing Rule 7.1

ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)