Hot Chili Announces Results of General Meeting Held 4 July 2024

Resolution details

Instructions given to validly appointed proxies
(as at proxy close)

Number of votes cast on the poll
(where applicable)

Resolution
Result

Resolution

Resolution
Type

For

Against

Proxy's Discretion

Abstain

For

Against

Abstain*

Carried/
Not Carried

1 Ratification of issue of 
Placement Shares to Placement
Participants under Listing Rule 7.1

Ordinary

16,668,778

65.32%

1,933,146

7.57%

6,919,760

27.11%

1,303,185

24,351,433

92.65%

1,933,146

7.35%

1,303,185

Carried

2 Ratification of issue of
Placement Shares to Placement
Participants under Listing Rule

7.lA

Ordinary

16,698,037

65.43%

1,933,146

7.57%

6,890,501

27.00%

1,303,185

24,351,433

92.65%

1,933,146

7.35%

1,303,185

Carried

3 Approval for issue of Broker
Options to Agents

Ordinary

40,271,413

93.91%

2,542,558

5.93%

68,544

0.16%

72,119

41,102,852

94.17%

2,542,558

5.83%

72,119

Carried

4 Approval for issue of Underwriter
Options to Veritas

Ordinary

40,240,392

93.86%

2,538,219

5.92%

96,294

0.22%

79,729

41,099,581

94.18%

2,538,219

5.82%

79,729

Carried

5 Re-approval of Employee
Incentive Plan and issue of Equity
Securities under Employee

Incentive Plan

Ordinary

38,294,032

89.25%

4,543,715

10.59%

68,544

0.16%

48,343

38,480,234

89.44%

4,543,715

10.56%

48,343

Carried