2018 AGM Results of Meeting

Results of 2018 Annual General Meeting

The Company advised that all the resolutions as set out in the Notice of Annual General Meeting and considered at the Annual General Meeting held on 29 November 2018 were passed on a poll. The Notice of Annual General Meeting was lodged with the Australian Securities Exchange on 18 October 2018.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of proxy votes and the votes cast on the poll for each resolution are attached.

This is to advise Chairman’s Address for the Company’s 2018 Annual General Meeting held today is available on the Company’s website at www.kingsgate.com.au.

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