Results of AGM

ASX Release
16 November 2023

                                               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: Thursday, November 16, 2023
       Meeting Time: 10.30 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                                                                                   68,917,400      1,006,941
                                                  48,232,359        1,006,941       20,674,373          0                                                  0                 Carried
                                                                                                                       (98.56 %)       (1.44 %)
2 - RE-ELECTION OF DIRECTOR – PAUL NIARDONE                                                                          101,169,380        11,429
                                                  56,134,549         11,429         45,024,163          0                                                  0                 Carried
                                                                                                                       (99.99 %)       (0.01 %)
3 - APPROVAL OF 7.1A MANDATE                                                                                          82,698,338      1,006,941
                                                  37,663,507        1,006,941       45,024,163      17,475,530                                        17,475,530             Carried
                                                                                                                       (98.80 %)       (1.20 %)

                       *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