IQX : Results of AGM FY2021

IQX Limited

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
John Stratilas
Item 4.	Change of Auditor		Ordinary
Item 5.	Approval of the shares
to Director pursuant to an		Ordinary
Employee Incentive Scheme -
DT George Syrmalis

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
5,822,223	2,701,028	7,438,236	0
36.48%	16.92%	46.60%
5,822,223	2,701,028	7,438,236	0
36.48%	16.92%	46.60%
7,245,751	977,500	7,438,236	300,000
46.26%	6.24%	47.49%
5,822,223	2,701,028	7,438,236	0
36.48%	16.92%	46.60%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
38,594,018	3,021,028	0
92.74%	7.26%
38,594,018	3,021,028	0
92.74%	7.26%
40,017,546	1,297,500	300,000
96.86%	3.14%
31,035,197	10,579,849	0
74.58%	25.42%

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