Clean Seas Seafood Limited

AGM Information • Nov 7, 2024

ASX & OSE Media Release

7 November 2024

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and in accordance with section 251AA of the Corporations Act 2001 (Cth), the Directors of Clean Seas Seafood Limited (ASX: CSS, OSE: CSS), ("Clean Seas Seafood" or "the Company") advise the following results of the resolutions put to shareholders at the Annual General Meeting held earlier today.

All resolutions were carried by way of a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Authorised for release by the Board of Clean Seas Seafood Limited.

For further information on Clean Seas Seafood, please contact:

Rob Gratton	Andrew Angus
CEO	Investor Relations
rob.gratton@cleanseas.com.au	andrewangus@overlandadvisers.com.au
+61 434 148 979	+61 402 823 757

About Clean Seas Seafood Limited (ASX:CSS, OSE: CSS)

Clean Seas Seafood is a fully integrated Australian Aquaculture business listed on the Australian Securities Exchange (ASX) and with a secondary listing on Euronext Growth Oslo (OSE).

Clean Seas is the global leader in full cycle breeding, farming, processing and marketing of its Hiramasa or Yellowtail Kingfish (Seriola lalandi) and is renowned amongst leading chefs and restaurants around the world for its exceptional quality.

Clean Seas is recognised for innovation in its sustainable Yellowtail Kingfish farming and has become the largest producer of aquaculture Yellowtail Kingfish outside Japan.

For more information, visit www.cleanseas.com.au

Clean Seas Seafood Limited Annual General Meeting Thursday, 07 November 2024 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.

lut ion de tai ls Re so		Ins cti ive ali dly int ed ies tru n t on s g o v ap po pr ox (as los e) at pr ox y c			Nu mb of th oll tes st er vo ca on e p (w he lica ble ) re ap p			lut ion Re so lt Re su	If s2 50 U lie ap p s
lut ion Re so	Re lut ion so Ty pe	Fo r	ain Ag st	Pro 's xy Dis tio cre n	Ab in sta	Fo r	ain Ag st	Ab in* sta	/ No Ca rri ed t C ied arr
1. A do tio f p n o Re atio n R rt mu ner epo	Ord ina ry	78, 376 984 , 91 .67 %	6, 784 40 7 , 7.9 4%	335 408 , 0.3 9%	266 986 ,	78, 725 409 , 92 .05 %	6, 800 785 , 7.9 5%	266 986 ,	Ca d rrie	N/ A
2. Re -ele ctio f K lyn ate n o Ad Di tor am s a s a rec	Ord ina ry	89, 399 48 5 , 97 .34 %	2, 099 178 , 2.2 9%	340 758 , 0.3 7%	190 444 ,	89, 767 306 , 97 .71 %	2, 099 178 , 2.2 9%	279 814 ,	d Ca rrie
3. Ele ctio f G Hi ins n o ary gg a D irec tor as	Ord ina ry	89, 41 7, 882 97 .38 %	2, 034 740 , 2.2 2%	369 804 , 0.4 0%	207 439 ,	89, 904 119 , 97 .79 %	2, 034 740 , 2.2 1%	207 439 ,	d Ca rrie
val of loy 4. Ap Em pro p ee ity ive Pl Equ Inc ent an	Ord ina ry	82, 547 534 , 90 .70 %	8, 111 055 , 8.9 1%	35 1, 158 0.3 9%	1, 020 118 ,	83, 012 735 , 91 .10 %	8, 111 055 , 8.9 0%	1, 022 508 ,	d Ca rrie

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