MITCHELL SERVICES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Oct 20, 2021

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21 October 2021

The Manager Company Announcement Office ASX

BY ELECTRONIC ANNOUNCEMENT

Mitchell Services Limited (ASX:MSV) results of 2021 Annual General Meeting

In accordance with the ASX Listing Rules and section 251AA of the Corporations Act 2001, the results of the MSV 2021 Annual General Meeting (AGM) are attached.

All resolutions put to the AGM were decided by way of a poll.

Yours faithfully,

________ Greg Switala Company Secretary

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MITCHELL SERVICES LIMITED

RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

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ANNUAL GENERAL MEETING

Thursday, 21 October, 2021

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Resolution Voted on at the meeting	Resolution Voted on at the meeting	Resolution Voted on at the meeting		Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)		Total votes cast in the poll (where applicable)	Total votes cast in the poll (where applicable)	Total votes cast in the poll (where applicable)
No	Short Description	Strike Y/N/NA		For	Against	Discretionary (open votes)	Abstain		For	Against	_Abstain _**		Result
1	ADOPTION OF THE REMUNERATION REPORT	N		47,556,612 91.49%	1,042,240 2.01%	3,378,507 6.50%	1,854,402		51,087,326 98.00%	1,042,240 2.00%	1,854,402		Carried
2	RE-ELECTION OF ROBERT DOUGLAS AS DIRECTOR	NA		111,417,894 97.06%	0 0.00%	3,378,507 2.94%	248,686		114,948,608 100.00%	0 0.00%	248,686		Carried
3	RE-ELECTION OF PETER MILLER AS DIRECTOR	NA		111,666,580 97.06%	0 0.00%	3,378,507 2.94%	0		115,197,294 100.00%	0 0.00%	0		Carried
4	APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY UNDER LISTING RULE 7.1A	NA		110,611,034 96.15%	1,055,546 0.92%	3,378,507 2.94%	0		114,141,748 99.08%	1,055,546 0.92%	0		Carried
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

• ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

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Printed: 21/10/2021 11:39:58AM

This report was produced from the Link Market Services Meeting System