Results of ASM 2021

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6 August 2021
Results of 2021 Annual Shareholder Meeting

At AFT Pharmaceuticals Limited’s (NZX: AFT / ASX: AFP) annual shareholder meeting held at the
Milford Cruising Club, 24 Craig Road, Milford, Auckland, New Zealand today, shareholders were
asked to vote on two resolutions, both of which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for
the 2022 financial year.

2. That Mr David Flacks be re-elected as a director of AFT Pharmaceuticals Limited.

3. That Ms Anita Baldauf be elected as a director of AFT Pharmaceuticals Limited.

4. That Dr Ted Witek be elected as a director of AFT Pharmaceuticals Limited.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain

1. That the directors are authorised to fix the
fees and expenses of Deloitte as auditor
for the 2022 financial year.

85,556,390
99.99%

11,972
0.01%


-



2. That Mr David Flacks be re-elected as a
director of AFT Pharmaceuticals Limited.

85,563,187
99.99%
5,195
0.01%
-


3. That Ms Anita Baldauf be elected as a
director of AFT Pharmaceuticals Limited.

85,565,716
100.00%
2,646
0.00%
-

4. That Dr Ted Witek be elected as a
director of AFT Pharmaceuticals Limited.

85,567,067
100.00%
1,295
0.00%
-

Authority for this announcement
Name of person authorised to make this
announcement
Malcolm Tubby, Chief Financial Officer
Contact person for this announcement Malcolm Tubby
Contact phone number +64 9 488 0232
Contact email address Investor.relations@aftpharm.com
Date of release through MAP 6 August 2021