Announcement PDF ASX Release 21 October 2020 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours faithfully Invion Limited MELANIE LEYDIN Company Secretary This announcement is authorised for release by the Board of Directors of Invion Limited. For more information please contact: Investor enquiries Thian Chew (Chairman) E: investor@inviongroup.com Media enquires Brendon Lau T: 0409 341 613 E: brendon@vantagepointpartners.com.au Invion Limited ABN 76 094 730 417 Level 4, 100 Albert Road, South Melbourne, VIC, 3205, Australia P: +61 9692 7222 W: www.inviongroup.com Invion Limited 2020 Annual General Meeting Wednesday, 21 October 2020 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll Show of Hands (S) or Poll (P) Resolution Details Resolution Resolution Type If s250U applies Instructions given to validly appointed proxies (as at proxy close) Proxy’s S or P For Against Number of votes cast on the poll (where applicable) For Against Abstain* Carried/ Not Carried Abstain Discretion Res. Results 1. Adoption of Remuneration Report Ordinary N/A P 564,575,739 15.32% 11,089,128 0.30% 3,110,652,460 84.38% 4,573,044 3,678,185,582 99.70% 11,089,128 0.30% 4,573,044 Carried Election of Mr Rob Merriel as a Director of the Company Ordinary N/A P 574,337,822 15.58% 1,113,947 0.03% 3,110,902,460 84.39% 4,536,142 3,688,197,665 99.97% 1,113,947 0.03% 4,536,142 Carried 2. Re-election of Mr Alan Yamashita as a Director of the Company Approval of Issue of Shares to Managing Director/CEO – Mr Craig Newton Ordinary N/A P 571,949,597 3,498,283 0.09% 3,110,902,460 4,540,031 3,685,809,440 99.91% 3,498,283 0.09% 4,540,031 Carried 15.52% N/A P 15,160,067 0.48% 16,587,829 0.53% 3,110,776,460 3,148,294 3,125,850,681 99.47% 16,601,258 0.53% 6,178,094 Carried Approval of Issue of Options to Managing Director/CEO – Mr Craig Newton Ordinary N/A P 12,305,167 0.39% 19,113,230 0.61% 3,110,776,460 3,477,793 3,122,995,781 99.39% 19,126,659 0.61% 6,507,593 Carried Approval of Issue of Options to NonExecutive Director – Mr Thian Chew Ordinary N/A P 14,887,663 0.47% 7,283,317 0.23% 3,119,516,302 99.29% 3,985,358 3,134,318,119 99.77% 7,296,746 0.23% 7,015,158 Carried Approval of Issue of Options to NonExecutive Directors – Mr Alan Yamashita Ordinary N/A P 12,039,663 0.38% 16,290,892 0.52% 3,113,016,302 99.10% 4,325,793 3,124,970,119 99.48% 16,304,321 0.52% 7,355,593 Carried 3. 4. 5. 6a. 6b. Ordinary 84.39% 98.99% 99.00% Approval of Issue of Options to NonExecutive Director – Mr Thian Chew Ordinary N/A P 14,920,997 0.47% 16,290,892 0.52% 3,111,057,968 99.01% 3,402,793 3,125,893,119 99.48% 16,304,321 0.52% 6,432,593 Carried Ordinary N/A P 14,039,663 0.45% 16,290,892 0.52% 3,110,991,302 4,350,793 3,124,945,119 99.48% 16,304,321 0.52% 7,380,593 Carried 7b. Approval of Issue of Options to NonExecutive Directors – Mr Alan Yamashita Approval of Issue of Options to NonExecutive Directors – Mr Rob Merriel Ordinary N/A P 14,887,663 0.47% 16,290,892 0.52% 3,111,016,302 3,477,793 3,125,818,119 99.48% 16,304,321 0.52% 6,507,593 Carried 7c. Renewal of Proportional Takeover Bid Provision in the Constitution Special N/A P 568,312,900 15.42% 7,333,140 0.20% 3,111,016,302 4,228,029 3,679,243,356 99.80% 7,333,140 0.20% 4,228,029 Carried Approval of 10% Placement Facility Special N/A P 569,247,927 15.44% 6,234,081 0.17% 3,111,391,302 4,017,061 3,680,553,383 99.83% 6,234,081 0.17% 4,017,061 Carried 7a. 8. 9. 99.03% 99.01% 84.39% 84.39%