ADISYN LTD — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 25, 2021

Results of Annual General Meeting

26 November 2021: The following information regarding the results of the Annual General Meeting of DC Two Limited (ASX: DC2) (“DC Two” or the “Company”) held on 26 November 2021 is provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act.

Proxy results for the Annual General Meeting are as set out on the next page.

All Resolutions were passed on a poll, including resolution 9 which was passed as a special resolution.

This announcement has been approved for release by the Board of DC Two.

For more information please contact:

Justin Thomas

Managing Director DC Two Limited 1300 331 888 investors@dctwo.com.au

Results for the Annual General Meeting of DC Two Limited held 26 November 2021

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	Manner in which the securityholder directed the proxy vote(as atproxy close)	Manner in which the securityholder directed the proxy vote(as atproxy close)	Manner in which the securityholder directed the proxy vote(as atproxy close)	Manner in which the securityholder directed the proxy vote(as atproxy close)	Matter in which votes were cast in person or by proxy on a poll (where applicable)	Matter in which votes were cast in person or by proxy on a poll (where applicable)	Matter in which votes were cast in person or by proxy on a poll (where applicable)	Matter in which votes were cast in person or by proxy on a poll (where applicable)
Resolution	For	Against	Abstain	Chairman’s Discretion (in favour)	For	Against	Abstain*	Result
1 Adoption of Remuneration Report	15,570,222	47,575	25,000	1,132,550	16,266,772 (99.71%)	47,575 (0.29%)	34,673	Passed on a poll
2 Re-Election of Director – Shane Wee	30,284,763	23,830	-	1,045,150	31,669,913 (99.92%)	23,830 (0.08%)	9,673	Passed on a poll
3 Re-Election of Director – Blake Burton	30,043,283	165,310	-	1,145,150	31,528,433 (99.48%)	165,310 (0.52%)	9,673	Passed on a poll
4 Ratification of Shares - Tranche 1 Placement	21,467,178	191,975	2,395,049	241,500	22,048,678 (99.14%)	191,975 (0.86%)	2,404,722	Passed on a poll
5 Approval to Issue Shares - Tranche 2 Placement	26,066,299	191,975	3,950,319	1,145,150	27,551,449 (99.31%)	191,975 (0.69%)	3,959,992	Passed on a poll
6 Approval to Issue Free-Attaching Options for Placement	21,268,948	360,205	2,395,049	271,500	21,880,448 (98.34%)	369,878 (1.66%)	2,395,049	Passed on a poll
7 Approval to Issue Joint Lead Manager Options	25,653,054	335,205	12,275	1,161,150	27,154,204 (98.75%)	344,878 (1.25%)	12,275	Passed on a poll
8a Approval of Director Participation in the Tranche 2 Placement – Shane Wee	30,107,368	201,225	-	1,045,150	30,716,518 (99.35%)	201,225 (0.65%)	9,673	Passed on a poll
8b Approval of Director Participation in the Tranche 2 Placement – Blake Burton	29,848,388	360,205	-	1,145,150	30,557,538 (98.83%)	360,205 (1.17%)	9,673	Passed on a poll
9 Approval of 10% Placement Facility	29,827,638	350,955	-	1,175,150	31,342,788 (98.89%)	350,955 (1.11%)	-	Passed on a poll
10 Appointment of Auditor at First AGM	30,191,093	17,500	-	1,145,150	31,685,916 (99.94%)	17,500 (0.06%)	-	Passed on a poll
11 Issue of Options to Shane Wee	29,943,388	360,205	5,000	1,045,150	30,677,538 (98.84%)	360,205	14,673	Passed on a poll
						(1.16%)

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