IMAGE RESOURCES NL — Regulatory Filings 2021

May 26, 2021

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Ground Floor, 23 Ventnor Avenue West Perth WA 6005 PO Box 469 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9240 7845 info@imageres.com.au www.imageres.com.au

ABN 57 063 977 579

27 May 2021

Company Announcements Officer ASX Ltd Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000

ASX Code: IMA

RESULTS OF ANNUAL GENERAL MEETING

The Directors advise that shareholders passed all resolutions placed before them at today’s Annual General Meeting of Image Resources NL.

All resolutions were passed by way of a poll called to determine the outcome.

The information specified in section 251AA of the Corporations Act in relation to each resolution is included in the table attached.

Authorised for release by:

Dennis Wilkins Company Secretary

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		Proxy Votes Exercisable	Proxy Votes Exercisable		Votes Cast on Poll	Votes Cast on Poll	Votes Cast on Poll
Resolution	For	Against	Discretion	Abstain	For	Against	Abstain*
1. Adoption of Remuneration Report	56,033,139	3,562,687	1,257,688	69,821,523	68,019,711 95.0%	3,562,687 5.0%	69,821,523
2. Re-election of Fei Wu as a Director	242,289,776	3,147,400	864,740	72,176,981	Resolution withdrawn **
3. Re-election of Huang Cheng Li as a Director	244,685,339	3,418,514	583,521	69,791,523	269,535,860 98.8%	3,418,514 1.2%	69,791,523
4. Approval of maximum grant of Shares to executive Director Mr Mutz	241,311,055	6,706,654	605,846	69,855,342	262,529,395 97.5%	6,706,654 2.5%	73,509,848
5. Approval of issue of Options to Mr Besley	242,734,633	4,670,276	1,282,513	69,791,475	267,617,479 98.3%	4,670,276 1.7%	69,791,475
6. Approval of issue of Options to Mr Li	108,419,644	7,443,615	605,846	70,072,871	133,292,490 94.7%	7,443,615 5.3%	70,072,871
7. Approval of issue of Options to Mr Chen	242,883,738	4,911,442	605,846	70,077,871	267,756,584 98.2%	4,911,442 1.8%	70,077,871
8. Approval of issue of Options to Mr Soo	218,692,626	4,772,554	605,846	70,077,871	243,565,472 98.1%	4,772,554 1.9%	70,077,871
9. Approval of issue of Options to Mr Thomas	241,559,772	4,782,257	605,846	71,531,022	266,432,618 98.2%	4,782,257 1.8%	71,531,022
10. Approval of issue of Options to Mr Wu	240,505,453	4,623,250	887,065	72,463,129	Resolution withdrawn **

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

** Resolutions 2 and 10 were not put to the meeting as they were withdrawn by the Company (refer to Image’s ASX announcement dated 19 May 2021)