Tlou Energy LtdASX: TOU

Annual general meeting 2024proxy voting results summary

· Issued by Tlou Energy Ltd

ANNUAL GENERAL MEETING 2024

PROXY VOTING RESULTS SUMMARY

The proxy votes exercisable by all proxies validly appointed, other than those excluded, for these resolutions were as follows:-

No

Resolution

In Favour

Against

Abstain

Proxy's

Discretion

1

Adoption of Remuneration Report

594,502,648

907,112

4,304,996

175,000

2

Re-election of Mr Gabaake Gabaake as a Director

677,255,315

4,655,215

866,883

95,000

3

Approval of 10% Placement Capacity

674,399,929

4,691,217

3,680,937

95,000

4

Approval for the cancellation of AIM Admission

673,497,828

684,285

95,655

684,285