CODEIFAI LIMITED — Regulatory Filings 2021

Dec 22, 2021

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ASX ANNOUNCEMENT ASX:YPB | 23 December 2021

Results of General Meeting

YPB Group Limited (ASX:YPB) (“YPB” or the “Company”) wishes to advise the results of the general meeting held today. All Resolutions were passed by poll.

Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

This announcement has been authorised by the Board of YPB Group Limited.

Sebastian Andre Company Secretary YPB Group Limited

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Resolutions voted on at the meeting		Manner in which votes were cast in person or by proxy on a poll (where applicable)					Manner in which the securityholder directed the proxy vote (as at proxy close):
	Resolution	Voted for		Voted against		Abstained	For	Against	Abstain	Discretion
No	Short description	Number	%	Number	%	Number	Number	Number	Number	Number
1	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1	1,655,652,366	98.46%	25,846,972	1.54%	11,891,979	1,593,042,537	25,846,972	11,891,979	62,609,829
2	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A	1,655,652,366	98.46%	25,846,972	1.54%	11,891,979	1,593,042,537	25,846,972	11,891,979	62,609,829
3	RATIFICATION OF PRIOR ISSUE OF SHARES TO EVERBLU CAPITAL PTY LTD	1,640,170,220	96.76%	54,856,986	3.24%	1,250,115	1,574,674,387	54,856,986	1,250,115	65,495,833
4	APPROVAL TO ISSUE UP TO 1,363,636,366 LISTED OPTIONS	1,669,878,183	99.77%	3,799,023	0.23%	2,600,115	1,603,707,350	3,799,023	2,600,115	66,170,833
5	APPROVAL TO ISSUE UP TO 18,181,818 PERFORMANCE RIGHTS TO DIRECTOR – GERARD EAKIN	1,613,853,952	95.76%	71,417,819	4.24%	3,076,979	1,548,358,119	71,417,819	3,076,979	65,495,833
6	APPROVAL TO ISSUE UP TO 18,181,818 PERFORMANCE RIGHTS TO DIRECTOR – GEORGE SU	1,621,682,523	95.78%	71,417,819	4.22%	3,176,979	1,556,186,690	71,417,819	3,176,979	65,495,833
7	APPROVAL TO ISSUE UP TO 40,805,455 SHARES TO HONG SIAN TAN	1,500,387,285	95.31%	73,867,819	4.69%	122,022,217	1,435,716,452	73,867,819	122,022,217	64,670,833
8	APPROVAL TO ISSUE UP TO 146,116,814 SHARES TO DIRECTOR – JOHN HOUSTON	417,013,572	84.39%	77,120,311	15.61%	5,176,979	352,342,739	77,120,311	5,176,979	64,670,833
9	APPROVAL TO ISSUE UP TO $4,000,000 WORTH OF SHARES	1,674,000,037	99.49%	8,650,305	0.51%	3,626,979	1,607,829,204	8,650,305	3,626,979	66,170,833