IMEXHS LIMITED — AGM Information 2016

May 29, 2016

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30 May 2016

Level 1, 200 Toorak Road South Yarra VIC 3141

+61 3 85666888 admin@omnimarkettide.com

The Manager Company Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000

www.omnimarkettide.com ABN: 60 096 687 839

ELECTRONIC LODGEMENT

Dear Sir or Madam

Chairman and Managing Director – Annual General Meeting Presentations

In accordance with the Listing Rules, I enclose the presentations to be delivered by the Chairman and Managing Director at the Omni Market Tide Limited 2016 Annual General Meeting.

Yours faithfully

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Oliver Kidd

Company Secretary

investor.relations@omnimarkettide.com | omnimarkettide.com ACN 096 687 839

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ANNUAL GENERAL
MEETING 2016
30 MAY 2016
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OMT HEAD OFFICE

P +61 3 85 666 888 E engage@omnimarkettide.com omnimarkettide.com

LEADERS IN DIGITAL ENGAGEMENT

INTRODUCTION

Australia’s first digital AGM Streaming to mobile devices via OmniLOOP Voting on resolutions via OmniLOOP Questions lodged via OmniLOOP

As the user guide provided within the notice of meeting detailed, OmniLOOP enables shareholders to be involved from the comfort of their own phone.

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IN ATTENDANCE

YOUR BOARD OF DIRECTORS

Mrs Megan Boston, Managing Director Mr Ross Blair-Holt, Non-executive Director Mr Richard Dennis, Non-executive Director Mr Kenneth Pickard, Non-executive Director Mr Glenn Vassallo, Non-executive Director COMPANY SECRETARY Mr Oliver Kidd AUDITOR Mr Phillip Murdoch, Partner, BDO

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FORMAT OF TODAY’S MEETING
Managing Director will We will consider We will consider the We will consider the
provide you with an Omni Market Tide’s 2015 Omni Market Tide re-election of the
operational update Financial Statements Remuneration Report Directors of the company
and Reports
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FORMAT OF TODAY’S MEETING

ATTENDANCE AND VOTING

92%

92% of the votes available to be cast on the resolutions had been submitted through the OmniLOOP platform

72% of our issued capital has participated in this meeting

more than 100% increase to average participation rates

If you are a Shareholder, you are considered to have attended the AGM whether you are attending in person or viewing the live video stream. If you have already lodged a vote on the resolutions to be considered today, and you choose to vote again via OmniLOOP during today’s meeting, your earlier vote will be supplemented accordingly.

All figures accurate as at market close on the previous trading day.

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72%
100%
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OMT’S MISSION

We are commercialising a vision that every listed company, every organisation, every voting body, will one day engage their stakeholders using mobile device technologies. This AGM, Australia’s first digital AGM, is no doubt the start of a trend towards more efficient, cost-effective shareholder engagement.

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MANAGING DIRECTOR’S PRESENTATION

OMT HAS BUILT STRONG FOUNDATIONS FOR GROWTH

MAY 2016 Australia’s first digital AGM OmniLOOP launched APR 2016

Boardroom App launched MAR 2016

VIDEO AVAILABLE AT:

OMT extends alliance with Boardroom into Singapore and Hong Kong MAR 2016

https://vimeo.com/168430901

Telstra App launched FEB 2016

Growing customer base with 3 customer signings DEC 2015

Signs Westpac as the second customer OCT 2015 Completes key staff appointments + enters Australian alliance with Boardroom SEP 2015 Registry + enters referral agreement with Euroinvestor.com JUL 2015 OMT lists on the ASX + announces Telstra as first customer

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THE NEXT 12 MONTHS: DRIVING CUSTOMER AND REVENUE GROWTH

CORE GROWTH

Customer growth among ASX-listed companies Strong end-user adoption

Customer utilisation of the full product suite (push notifications, analytics) Digital AGMs

EXPANDING INTO ASIA

Capitalising on the alliance with Boardroom Registry, which serves as an entry platform into the large Singapore and Hong Kong markets

SCALING OUR TECHNOLOGY THROUGH ADJACENT MARKET OPPORTUNITIES

Employee engagement Member organisations

Voting through apps Direct sales and alliance with Boardroom Registry

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USING DATA ANALYTICS TO DRIVE A DIFFERENTIATED ENGAGEMENT EXPERIENCE

Collecting performance data from push notifications and in-app usage, we can supply our customers with insights which will further improve their targeted mobile engagement of investors.

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DELIVERING A SUCCESSFUL DIGITAL AGM

FINDINGS

The digital AGM, and our technology, is a now proven as a superior alternative to paper-based processes

PROVEN SUPERIOR TO PAPER-BASED PROCESSES

We had 92% of our pre-day votes submitted through OmniLOOP and we streamed the AGM through OmniLOOP

Plan the promotion of the tool to your shareholders to drive adoption and usage

92%

Prioritise the end-user experience – use videos and keep presentations to a reasonable length

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POLL

A poll will be held on each of Resolutions 1 to 6. Shareholders and proxy holders are able to submit their poll votes at any time during the Meeting on each Resolution using OmniLOOP. If you are a Shareholder and wish to vote for a Resolution please click the for box on that Resolution in OmniLOOP. If you wish to vote against a Resolution, click the AGAINST box on that Resolution. If you wish to abstain from voting please click the ABSTAIN box on that Resolution. After the votes have been counted and reviewed, the results of the poll will be announced.

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CONDUCT OF THE MEETING

Two items of business on the Agenda

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PART ONE
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Financial, Directors’ and Auditors’ Reports

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PART TWO
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Six Resolutions
Adoption of Remuneration Report
Re-election of all Directors
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FINANCIAL REPORTS

In accordance with the Corporations Act, the Company will table at the Meeting the audited financial statements and for the 12 month period to 31 December 2015. The annual report has also been provided to Shareholders.

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RESOLUTION 1 ADOPTION OF REMUNERATION REPORT

Resolution 1 proposes “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company’s annual financial report for the financial year ended 31 December 2015.”

PROXY & DIRECT VOTES (COMBINED)

FOR AGAINST OPEN 58,252,144 1,629,053 0 97.28% 2.72% 0%

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RESOLUTION 2-6 RE-ELECTION OF DIRECTORS

Pursuant to Listing Rule 14.4 and rule 13.4 of the Company’s Constitution, a Director of the Company appointed since the last annual general meeting must seek re-election at the next AGM of the Company. Resolutions 2 through 6 propose the re-election of Mrs Megan Boston, Mr Kenneth Pickard, Mr Rick Dennis, Mr Glenn Vassallo, and Mr Ross Blair-Holt. Details of each Director is set out in the directors’ report on pages 38 and 39 of the annual report.

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RESOLUTION 2 RE-ELECTION OF MRS MEGAN BOSTON

Resolution 2 proposes that “Mrs Megan Boston, being a Director of the Company who was appointed since the last AGM, be elected as a Director of the Company, in accordance with clause 13.3 of the Company’s Constitution”

PROXY & DIRECT VOTES (COMBINED)

FOR AGAINST OPEN 155,124,688 270,268 18,330,558 89.29% 0.16% 10.55%

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RESOLUTION 3 RE-ELECTION OF MR KENNETH PICKARD

Resolution 3 proposes that “Mr Kenneth Pickard, being a Director of the Company who was appointed since the last AGM, be elected as a Director of the Company, in accordance with clause 13.3 of the Company’s Constitution”

PROXY & DIRECT VOTES (COMBINED)

FOR AGAINST OPEN 156,249,923 470,033 18,330,558 89.26% 0.27% 10.47%

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RESOLUTION 4 RE-ELECTION OF MR RICHARD DENNIS

Resolution 4 proposes that “Mr Richard Dennis, being a Director of the Company who was appointed since the last AGM, be elected as a Director of the Company, in accordance with clause 13.3 of the Company’s Constitution”

PROXY & DIRECT VOTES (COMBINED)

FOR AGAINST OPEN 156,249,683 270,273 18,330,558 89.37% 0.15% 10.48%

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RESOLUTION 5 RE-ELECTION OF MR GLENN VASSALLO

Resolution 5 proposes that “Mr Glenn Vassallo, being a Director of the Company who was appointed since the last AGM, be elected as a Director of the Company, in accordance with clause 13.3 of the Company’s Constitution”

PROXY & DIRECT VOTES (COMBINED)

FOR AGAINST OPEN 156,424,683 270,273 18,335,558 89.37% 0.15% 10.48%

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RESOLUTION 6 RE-ELECTION OF MR ROSS BLAIR-HOLT

Resolution 6 proposes that “Mr Ross Blair-Holt, being a Director of the Company who was appointed since the last AGM, be elected as a Director of the Company, in accordance with clause 13.3 of the Company’s Constitution”

PROXY & DIRECT VOTES (COMBINED)

FOR AGAINST OPEN 156,249,923 270,033 18,330,558 89.37% 0.15% 10.48%

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POLLING HAS CLOSED

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END OF MEETING

Thank you all for your attendance, whether in person or via OmniLOOP, and we look forward to your continued support.

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Questions and closure
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Results of poll

Closing

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OMT HEAD OFFICE

P +61 3 85 666 888 E engage@omnimarkettide.com omnimarkettide.com

LEADERS IN DIGITAL ENGAGEMENT

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