KOGAN.COM LTD — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 17, 2016

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Via ASX Online

ASX ANNOUNCEMENT

18 November 2016

Kogan.com Results of Annual General Meeting held on 18 November 2016

The following voting results in respect of the resolutions laid before Members at the Annual General Meeting of Kogan.com Limited held on Friday, 18 November 2016 are provided in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act.

The Chairman announced that he would vote all undirected proxies in favour of all resolutions.

Resolution 1: Adoption of Remuneration Report

“That the Company adopt the remuneration report for the period ended 30 June 2016 in accordance with Section 250R(2) of the Corporations Act.”

This resolution was passed on a show of hands.

Instructions in respect of the proxies were:

FOR	AGAINST	ABSTAIN	PROXY’S
			DISCRETION
6,031,618	434,167	2,833,007	502,342

Resolution 2: Election of Mr Gregory Ridder as a Director

“That Gregory Ridder, who retires in accordance with the Company’s constitution and, being eligible, be elected as a Director of the Company.”

This resolution was passed on a show of hands.

Instructions in respect of the proxies were:

FOR	AGAINST	ABSTAIN	PROXY’S
			DISCRETION
74,331,073	0	133,531	512,210

Mark Licciardo

Company Secretary

Telephone 03 8689 9997

– Ends –