Omni Bridgeway : 2025 Results of Meeting

About this update from Omni Bridgeway Ltd

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 Kandapper Global Head of Investor Relations [email protected] 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 meeting Resolution 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' 1/1

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