Results of Special Meeting

6 December 2018

Energy Mad Limited (MAD) – Results of Special Meeting

Energy Mad Limited (the Company) is pleased to advise the results of the Special Meeting held today at
the offices of Link Market Services. The details of the resolutions and the business considered at the
Special Meeting is set out in the Notice of Meeting dated 21 November 2018.

Voting on all resolutions was undertaken by way of poll. All of the resolutions considered at the Special
Meeting were passed. The details of the number of votes cast in person or by proxy are attached.

ENDS.

For more information, contact Brent Wheeler, Chairman, 021 834 279.

Brent Wheeler
Chair

---

ENERGY MAD LIMITED
SPECIAL MEETING
Thursday, 6 December, 2018
Link Market Services Limited, the undersigned being the scrutineer duly appointed in connection with the voting on the
poll demanded on the undermentioned resolution, do hereby report the result of the voting on the said poll.
DECLARATION OF A POLL
RESOLUTION 1
THAT THE ECOBULB VENDORS SELL TO ECOBULB LIMITED ALL ASSETS SET OUT IN THE
ECOBLUB AGREEMENT, AND THE TRANSACTIONS DESCRIBED IN THE ECOBULB AGREEMENT ARE
APPROVED AS DESCRIBED IN THE NOTICE OF MEETING
136,277,419
9,000
4,000
FOR:
AGAINST:
ABSTAIN:
(note only)
VOTES REPRESENTINGOF VOTES CAST
VOTES REPRESENTINGOF VOTES CAST
0.01%
99.99%
VOTES
60
HOLDERS REPRESENTING
1
98.36%
OF HOLDERS
1
HOLDERS
HOLDERS REPRESENTING
1.64%
OF HOLDERS
This report was produced from the Link Market Services Meeting System
Printed: 6/12/2018 10:23:31AM
Signature of ScrutineerDate

ENERGY MAD LIMITED
SPECIAL MEETING
Thursday, 6 December, 2018
Link Market Services Limited, the undersigned being the scrutineer duly appointed in connection with the voting on the
poll demanded on the undermentioned resolution, do hereby report the result of the voting on the said poll.
DECLARATION OF A POLL
RESOLUTION 2
THAT THE EML INTERCOMPANY LOAN FORGIVENESS (AS MORE FULLY DESCRIBED IN THE NOTICE
OF MEETING) IS APPROVED
149,887,469
19,000
4,000
FOR:
AGAINST:
ABSTAIN:
(note only)
VOTES REPRESENTINGOF VOTES CAST
VOTES REPRESENTINGOF VOTES CAST
0.01%
99.99%
VOTES
62
HOLDERS REPRESENTING
2
96.88%
OF HOLDERS
1
HOLDERS
HOLDERS REPRESENTING
3.13%
OF HOLDERS
This report was produced from the Link Market Services Meeting System
Printed: 6/12/2018 10:23:31AM
Signature of ScrutineerDate

ENERGY MAD LIMITED
SPECIAL MEETING
Thursday, 6 December, 2018
Link Market Services Limited, the undersigned being the scrutineer duly appointed in connection with the voting on the
poll demanded on the undermentioned resolution, do hereby report the result of the voting on the said poll.
DECLARATION OF A POLL
RESOLUTION 3
THAT THE COMPANY DISTRIBUTE IN-SPECIE ALL OF THE FULLY PAID ORDINARY SHARES IN EML
SUBCO TO EXISTING SHAREHOLDERS OF THE COMPANY AS AT "RECORD DATE", AS MORE FULLY
DESCRIBED IN THE NOTICE OF MEETING
149,897,469
9,000
4,000
FOR:
AGAINST:
ABSTAIN:
(note only)
VOTES REPRESENTINGOF VOTES CAST
VOTES REPRESENTINGOF VOTES CAST
0.01%
99.99%
VOTES
63
HOLDERS REPRESENTING
1
98.44%
OF HOLDERS
1
HOLDERS
HOLDERS REPRESENTING
1.56%
OF HOLDERS
This report was produced from the Link Market Services Meeting System
Printed: 6/12/2018 10:23:31AM
Signature of ScrutineerDate

ENERGY MAD LIMITED
SPECIAL MEETING
Thursday, 6 December, 2018
Link Market Services Limited, the undersigned being the scrutineer duly appointed in connection with the voting on the
poll demanded on the undermentioned resolution, do hereby report the result of the voting on the said poll.
DECLARATION OF A POLL
RESOLUTION 4
THAT THE COMPANY ACQUIRE THE BUSINESS AND ASSETS OF PAYSAUCE LIMITED THROUGH THE
ACQUISITION OF 100% OF THE SHARES ON ISSUE IN PAYSAUCE, AS MORE FULLY DESCRIBED IN
THE NOTICE OF MEETING
149,894,469
12,000
4,000
FOR:
AGAINST:
ABSTAIN:
(note only)
VOTES REPRESENTINGOF VOTES CAST
VOTES REPRESENTINGOF VOTES CAST
0.01%
99.99%
VOTES
62
HOLDERS REPRESENTING
2
96.88%
OF HOLDERS
1
HOLDERS
HOLDERS REPRESENTING
3.13%
OF HOLDERS
This report was produced from the Link Market Services Meeting System
Printed: 6/12/2018 10:23:31AM
Signature of ScrutineerDate

ENERGY MAD LIMITED
SPECIAL MEETING
Thursday, 6 December, 2018
Link Market Services Limited, the undersigned being the scrutineer duly appointed in connection with the voting on the
poll demanded on the undermentioned resolution, do hereby report the result of the voting on the said poll.
DECLARATION OF A POLL
RESOLUTION 5
THAT THE COMPANY ISSUE 5,667,706,766 ORDINARY SHARES TO THE VENDORS AND SUCH
SHARES SHALL RANK PARI PASSU WITH ALL EXISTING ORDINARY SHARES, AS MORE FULLY
DESCRIBED IN THE NOTICE OF MEETING
149,894,469
12,000
4,000
FOR:
AGAINST:
ABSTAIN:
(note only)
VOTES REPRESENTINGOF VOTES CAST
VOTES REPRESENTINGOF VOTES CAST
0.01%
99.99%
VOTES
62
HOLDERS REPRESENTING
2
96.88%
OF HOLDERS
1
HOLDERS
HOLDERS REPRESENTING
3.13%
OF HOLDERS
This report was produced from the Link Market Services Meeting System
Printed: 6/12/2018 10:23:31AM
Signature of ScrutineerDate

ENERGY MAD LIMITED
SPECIAL MEETING
Thursday, 6 December, 2018
Link Market Services Limited, the undersigned being the scrutineer duly appointed in connection with the voting on the
poll demanded on the undermentioned resolution, do hereby report the result of the voting on the said poll.
DECLARATION OF A POLL
RESOLUTION 6
THAT THE CONSTITUTION OF THE COMPANY BE REVOKED AND THE COMPANY ADOPT THE NEW
CONSTITUTION DESCRIBED IN THE NOTICE OF MEETING ("NEW CONSTITUTION"), WITH EFFECT
FROM COMPLETION OF THE ACQUISITION
149,894,469
12,000
4,000
FOR:
AGAINST:
ABSTAIN:
(note only)
VOTES REPRESENTINGOF VOTES CAST
VOTES REPRESENTINGOF VOTES CAST
0.01%
99.99%
VOTES
62
HOLDERS REPRESENTING
2
96.88%
OF HOLDERS
1
HOLDERS
HOLDERS REPRESENTING
3.13%
OF HOLDERS
This report was produced from the Link Market Services Meeting System
Printed: 6/12/2018 10:23:31AM
Signature of ScrutineerDate

ENERGY MAD LIMITED
SPECIAL MEETING
Thursday, 6 December, 2018
Link Market Services Limited, the undersigned being the scrutineer duly appointed in connection with the voting on the
poll demanded on the undermentioned resolution, do hereby report the result of the voting on the said poll.
DECLARATION OF A POLL
RESOLUTION 7
THAT , ASANTHA WIJEYERATNE, ANDREW BARNES, GAVIN THOMPSON, MANDY SIMPSON AND
NICK LEWIS EACH BE APPOINTED DIRECTOR OF THE COMPANY WITH EFFECT FROM
COMPLETION OF THE ACQUISITION
149,885,469
12,000
13,000
FOR:
AGAINST:
ABSTAIN:
(note only)
VOTES REPRESENTINGOF VOTES CAST
VOTES REPRESENTINGOF VOTES CAST
0.01%
99.99%
VOTES
61
HOLDERS REPRESENTING
2
96.83%
OF HOLDERS
2
HOLDERS
HOLDERS REPRESENTING
3.17%
OF HOLDERS
This report was produced from the Link Market Services Meeting System
Printed: 6/12/2018 10:23:31AM
Signature of ScrutineerDate