Results of AGM

28 January 2022

                                               RESULTS OF AGM
The Agency Group Australia Ltd (ASX: AU1) (“The Agency” or “the Company), hereby announces the
following information regarding the results of the Annual General Meeting of the Company held today,
provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth).

The Chair directed all undirected proxies in favour of all resolutions. All resolutions were passed on a poll.
Proxy results and poll results for the meeting are disclosed as attached. All results were scrutineered by
representatives of Advanced Share Registry.

Authorised for release by:

Stuart Usher
Company Secretary
The Agency Group Australia Ltd

      THE AGENCY GROUP AUSTRALIA LTD
      ABN 52 118 913 232
      Meeting Date: Friday, January 28, 2022
      Meeting Time: 10.00 AM WST

                                           Manner in which the securityholder directed the                    Manner in which votes were cast in person or by proxy on
                                           proxy vote(as at proxy close):                                     a poll(where applicable):
Resolution                                      For        Against      Proxy's     Abstain                        For        Against     Abstain          Result
                                                                      Discretion
1 - ADOPTION OF REMUNERATION REPORT                                                                            246,658,294       1,495,512                      Passed on a poll
                                            195,329,352       1,495,512       26,979,152            0                                                 0
                                                                                                                (99.40 %)        (0.60 %)
2 - RE-ELECTION OF DIRECTOR – ANDREW                                                                           248,561,786        995,512                       Passed on a poll
                                            197,232,844        995,512        26,979,152         500,000                                           500,000
JENSEN                                                                                                          (99.60 %)        (0.40 %)
3 - RATIFICATION OF PRIOR ISSUE OF                                                                             248,561,786       1,495,512                      Passed on a poll
                                            197,232,844       1,495,512       26,979,152            0                                                 0
OPTIONS                                                                                                         (99.40 %)        (0.60 %)
4 - APPROVAL OF 7.1A MANDATE                                                                                   248,561,786       1,495,512                      Passed on a poll
                                            197,232,844       1,495,512       26,979,152            0                                                 0
                                                                                                                (99.40 %)        (0.60 %)
5 - APPROVAL OF ISSUE OF PERFORMANCE                                                                           248,561,786       1,495,512                      Passed on a poll
                                            197,232,844       1,495,512       26,979,152            0                                                 0
RIGHTS TO DIRECTOR - PAUL NIARDONE                                                                              (99.40 %)        (0.60 %)

                   *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. Advanced Share Registry Limited - Onsite Meeting System