EUROZ : RESULTS OF ANNUAL GENERAL MEETING

About this update from Euroz Hartleys Group Limited

Perth - Euroz Limited (ASX: EZL) ( Euroz or the Company) in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, wishes to advise the outcome of resolutions and details of proxy votes at the Annual General Meeting of the Company held today. Resolution 1: Adoption of Remuneration Report - carried on a show of hands. Resolution 2: Re-election of Mr Anthony Brittain as a Director - carried on a show of hands. Resolution 3: Re-election of Mr Andrew McKenzie as a Director - carried on a show of hands. Resolution 4: Re-election of Mr Russell Kane as a Director - carried on a show of hands. Resolution 5: Adoption of Incentive Performance Rights Plan - carried on a show of hands Resolution 6: Issue of Related Party Performance Rights to Mr Andrew McKenzie - carried on a show of hands. Resolution 7: Issue of Related Party Performance Rights to Mr Robert Black - carried on a show of hands. Resolution 8: Issue of Related Party Performance Rights to Mr Anthony Brittain - carried on a show of hands. Resolution 9: Issue of Related Party Performance Rights to Mr Greg Chessell - carried on a show of hands. Resolution 10: Issue of Related Party Performance Rights to Mr Jay Hughes - carried on a show of hands. Resolution 11: Issue of Related Party Performance Rights to Mr Russell Kane - carried on a show of hands. Resolution 12: Issue of Related Party Performance Rights to Mr Simon Yeo - carried on a show of hands. Resolution 13: Ratification of Prior Issue - Performance Rights - Mr Anthony Brittain - carried on a show of hands. Resolution 14: Ratification of Prior Issue - Performance Rights - Mr Andrew McKenzie - carried on a show of hands. Resolution 15: Ratification of Prior Issue - Performance Rights - Mr Jay Hughes - carried on a show of hands. Resolution 16: Ratification of Prior Issue - Performance Rights - Mr Greg Chessell - carried on a show of hands. Resolution 17: Ratification of Prior Issue - Performance Rights - Mr Simon Yeo - carried on a show of hands. Resolution 18: Ratification of Prior Issue - Performance Rights - Mr Russell Kane - carried on a show of hands. Resolution 19: Ratification of Prior Issue - Performance Rights - Mr Robert Black - carried on a show of hands. Contact: Anthony Hewett Tel: (08) 9488 1400 Email: [email protected] (C) 2019 Electronic News Publishing, source ENP Newswire

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