ASX Announcement
28 OCTOBER 2025
Results of Annual General Meeting
In accordance with Listing Rule 3.13.3 and section 251AA of the Corporations Act 2001 (Cth), the results and details of the resolution put to shareholders at the Omni Bridgeway Limited Annual General Meeting held today are set out in the attached table.
This announcement is authorised for release to the market by the Disclosure Committee.INVESTOR ENQUIRIES:
Nathan KandapperGlobal Head of Investor Relations nkandapper@omnibridgeway.com
Omni Bridgeway Limited | ABN 45 067 298 088 | GPO Box 5457 | Sydney NSW 2001 | Freecall 1800 016 464
Omni Bridgeway Limited Annual General Meeting Tuesday, 28 October 2025 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
1 Adoption of the Remuneration Report | Ordinary | 209,268,555 97.93% | 4,323,626 2.02% | 110,444 0.05% | 6,364,555 | 209,379,899 97.98% | 4,326,216 2.02% | 6,371,055 | Carried |
2 Re-election of Ms Karen Phin as a Director | Ordinary | 216,707,025 98.99% | 2,113,367 0.96% | 110,444 0.05% | 1,221,344 | 217,136,840 99.04% | 2,113,367 0.96% | 1,221,344 | Carried |
3 Proportional Takeover Provisions | Special | 219,537,755 | 450,636 | 110,444 | 53,345 | 219,967,570 | 450,636 | 53,345 | Carried |
99.75% | 0.20% | 0.05% | 99.80% | 0.20% | |||||
4 Approval of Indemnified Persons' Deeds of Indemnity, Insurance and Access | Ordinary | 218,222,111 99.21% | 1,630,013 0.74% | 110,444 0.05% | 189,612 | 218,649,336 99.26% | 1,632,603 0.74% | 189,612 | Carried |
5 Ratification of Ares Warrants | Ordinary | 212,715,133 | 7,100,198 | 110,444 | 226,405 | 213,142,358 | 7,102,788 | 226,405 | Carried |
96.72% | 3.23% | 0.05% | 96.78% | 3.22% | |||||
6 Spill Resolution (Conditional | Ordinary | 17,956,836 | 195,440,446 | 107,694 | 6,562,204 | Not Applicable | Not Applicable | ||
Resolution) | 8.41% | 91.54% | 0.05% | ||||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Contingent resolution(s) not put to the meetingResolution | Reason for not putting the resolution to the meeting |
6 Spill Resolution (Conditional Item) | Not required to be put to the meeting because it was conditional on 25% or more of the votes being cast against Resolution 1 'Adoption of the Remuneration Report' |
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