Results of Meeting

M
ichael Hill International Limited ABN 25 610 937 598
34 Southgate Avenue, Cannon Hill QLD 4172
25 October 2022
To: Company Announcements Office
ASX Limited
Company Announcements Office
NZX Limited
Results of Annual General Meeting
The Company is pleased to advise that all resolutions (as detailed in the Notice of Meeting dated 23
September 2022) put to the 2022 Annual General Meeting held earlier today were decided on a
poll and passed by shareholders.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, attached are
the details of the total number of eligible direct votes and proxies received and the total number of
votes cast in respect of each resolution.
This announcement is authorised for release by the Company Secretary.
- ENDS -
For further information: Emily Bird
Company Secretary
0424 306 535
company.secretary@michaelhill.com.au

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
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAgainstAbstainForAgainstAbstain*
Carried /
Not Carried
61,963,5573,623,94298,127304,9113,771,818112,3132,288,99566,169,9633,736,2552,593,906
94.66%5.34%
65,797,98366,42798,12728,000173,623,30082,60098,392239,830,871174,027126,392
99.93%0.07%
62,880,0002,990,91098,12721,5003,233,063365,245170,205,98466,273,1903,425,716170,432,384
95.08%4.92%
65,126,035739,67298,12726,703173,236,962481,46685,864238,728,0241,290,699112,567
99.46%0.54%
65,505,97674,82098,127311,614172,966,479727,439110,374238,782,582926,720421,988
99.61%0.39%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
MICHAEL HILL INTERNATIONAL LIMITED
2022 Annual General Meeting
Tuesday, 25 October 2022
Results of Meeting
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Direct votes
(as at close of direct voting)
Number of votes cast on the poll
(where applicable)
1 Remuneration ReportOrdinaryCarried
2 Re-election of Gary Smith as DirectorOrdinaryCarried
5 Grant of share rights to Mr Daniel Bracken
under the Company short term Incentive Plan
OrdinaryCarried
3 Company Incentive PlanOrdinaryCarried
4 Grant of share rights to Mr Daniel Bracken
under the Company long term Incentive Plan
OrdinaryCarried