ION VIDEO LTD — Regulatory Filings 2019

Nov 25, 2019

==> picture [129 x 39] intentionally omitted <==

ASX ANNOUNCEMENT

26 November 2019

RESULTS OF ANNUAL GENERAL MEETING

Linius Technologies Limited (Linius) (ASX:LNU) held its Annual General Meeting today, at which all resolutions were carried by a show of hands.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided regarding instructions given to validly appointed proxies for each resolution considered by the members of Linius at the Annual General Meeting.

==> picture [469 x 255] intentionally omitted <==

----- Start of picture text -----

Resolutions For Against Proxy’s Abstain /
discretion Excluded
1. Adoption of the Remuneration Report for
248,711,577 1,063,000 578,711 24,083,334
the year ended 30 June 2019
2. Re-election of Director – Stephen
272,857,911 1,000,000 578,711 -
McGovern
3. Approval for additional 10% placement
272,536,856 1,321,055 578,711 -
capacity
4. Ratification of prior issue of Share –
193,950,059 1,032,600 578,711 78,875,252
September 2019 placement
5. Approval for the issue of Shares to Gerard
249,496,522 1,278,055 578,711 23,083,334
Bongiorno – September 2019 placement
6. Adoption of New Constitution 272,742,456 1,095,455 598,711 -
7. Approval of Proportional Takeover
272,209,856 1,628,055 598,711 -
Provisions in New Constitution
----- End of picture text -----

On behalf of the board of directors

==> picture [108 x 36] intentionally omitted <==

Giuseppe Rinarelli

Company Secretary

Linius Technologies Limited (ASX: LNU) ACN 149 796 332 Suite 13, Level 3, 299 Toorak Road, South Yarra VIC 3141 Australia t: +61 3 8672 7186 / e: info@linius.com