Results of Meeting

Michael Hill International Limited ABN 25 610 937 598
34 Southgate Avenue, Cannon Hill, QLD 4170



A SX AND NZX ANNOUNCEMENT

RESULTS OF ANNUAL GENERAL MEETING






14 November 2023


The Company is pleased to advise that all resolutions (as detailed in the Notice of Meeting dated 11 October
2023) put to the 2023 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 more information, please contact:
Investors:
Emily Bird
Company Secretary
+61 424 306 535
company.secretary@michaelhill.com.au


Investors & Media:
Anthea Noble
Head of Investor Relations
+61 438 770 704
anthea.noble@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
64,337,50826,5001,153,176163,60523,101,905797,867146,45088,797,650824,367310,055
99.08%0.92%
61,706,2393,612,269362,2810189,000,16894,0801,955,933251,263,3993,706,3491,955,933
98.55%1.45%
65,307,89610,612362,2810190,919,151111,53019,500256,682,628122,142120,911
99.95%0.05%
65,306,89611,612362,2810190,909,151121,53019,500256,710,039133,14282,500
99.95%0.05%
65,134,1322,000470,25574,402189,546,1171,329,714174,350255,306,8041,370,125248,752
99.47%0.53%
47,190,16118,052,452361,28176,89522,267,0401,775,032167,008,10969,836,48220,004,195167,085,004
77.73%22.27%
65,243,1134,980361,28171,415189,397,5591,610,09242,530255,158,2531,653,483113,945
99.36%0.64%
* 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
2023 Annual General Meeting
Tuesday, 14 November 2023
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 Adoption of Remuneration Report
OrdinaryCarried
2 Re-election of Robert Fyfe as Director
OrdinaryCarried
3 Re-election of Jaqueline Naylor as Director
OrdinaryCarried
4 Re-election of David Whittle as Director
OrdinaryCarried
7 Approval of grant of share rights to Mr Daniel Bracken under the Company's Equity Incentive Plan
OrdinaryCarried
5 Approval of Company Equity Incentive Plan
OrdinaryCarried
6 Approval of increase to Non-Executive Director Remuneration Pool
OrdinaryCarried