Results of Meeting - AGM

18 November 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, November 18, 2022
       Meeting Time: 8.30 AM WST

                                                                   Valid Proxy Appointment                                                   Votes Cast on Poll
                                                                                   Proxy's
                 Resolution                          For           Against                           Abstain            For           Against          Abstain               Result
                                                                                 Discretion
1 - ADOPTION OF REMUNERATION REPORT                                                                                  245,626,125      1,265,310
                                                  238,144,626       1,265,310        167,467            0                                                  0                 Carried
                                                                                                                      (99.49 %)        (0.51 %)
2 - ELECTION OF DIRECTOR – GEOFFREY LUCAS                                                                            277,126,177       218,000
                                                  269,671,346       218,000          140,799          51,798                                            51,798               Carried
                                                                                                                      (99.92 %)        (0.08 %)
3 - RE-ELECTION OF DIRECTOR – ADAM DAVEY                                                                             277,124,897       219,280
                                                  269,670,066       219,280          140,799          51,798                                            51,798               Carried
                                                                                                                      (99.92 %)        (0.08 %)
4 - APPROVAL OF 7.1A MANDATE                                                                                         276,057,391      1,338,584
                                                  268,575,892       1,338,584        167,467            0                                                  0                 Carried
                                                                                                                      (99.52 %)        (0.48 %)
5 - ADOPTION OF PERFORMANCE RIGHTS AND                                                                               245,554,131      1,337,304
OPTIONS PLAN                                      238,072,632       1,337,304        167,467            0                                                  0                 Carried
                                                                                                                      (99.46 %)        (0.54 %)
6 - REPLACEMENT OF CONSTITUTION                                                                                      276,058,671      1,337,304
                                                  268,577,172       1,337,304        167,467            0                                                  0                 Carried
                                                                                                                      (99.52 %)        (0.48 %)
7 - APPROVAL OF SECURITY DEED WITH PETERS                                                                            146,435,906      1,338,584
INVESTMENTS PTY LTD                               138,954,407       1,338,584        167,467            0                                                  0                 Carried
                                                                                                                      (99.09 %)        (0.91 %)
8 - PROVISION OF FINANCIAL ASSISTANCE TO                                                                             276,058,671      1,337,304
BUSHBY & CO PTY. LTD                              268,577,172       1,337,304        167,467            0                                                  0                 Carried
                                                                                                                      (99.52 %)        (0.48 %)

                       *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