Results of AGM

ASX MARKET RELEASE
                                                                               29 November 2019

                  Results of Annual General Meeting
The Agency Group Australia Limited (“Company”) (ASX: AU1) hereby announces the following
information regarding the results of the Annual General Meeting of the Company held today
and is provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the
Corporations Act.

The Chair directed all undirected proxies in favour of all resolutions. All Resolutions were
passed on a unanimous show of hands. Proxy results for the Meeting are set out below:

Resolution                                       For            Against      Abstain       Discretionary
  1. Adoption of remuneration report               53,855,897    1,389,138             -          134,764
  2. Re-election of director Mitchell Atkins       60,855,897            -             -        1,523,902
  3. Election of director – Andrew Jensen          60,855,897            -             -        1,523,902
  4. Re-election of director Adam Davey            53,855,897            -             -        8,523,902
  5. Approval of 10% placement capacity            60,855,897    1,389,138             -          134,764
  6. Replacement constitution                      60,679,400    1,389,138             -          311,261
  7. Adoption of performance rights and option     60,855,897    1,389,138             -          134,764
      plan

For and on behalf of The Agency Group Australia Limited

Stuart Usher
Company Secretary

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