Results of Annual General Meeting

ASX AND NZX ANNOUNCEMENT


RESULTS OF 2024 ANNUAL GENERAL MEETING

23 October 2024
Michael Hill International Limited (ASX/NZX:MHJ) is pleased to advise that all resolutions (as detailed in the Notice of
Annual General Meeting dated 23 September 2024) put to the 2024 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, details of the total number of
eligible direct votes and proxies received, as well as the total number of votes cast in respect of each resolution are
attached.


This announcement is authorised for release by the Company Secretary.

ENDS










For more information, please contact:


Investors:
Andrew Lowe
CFO & Company Secretary
+61 7 3114 3500
andrew.lowe@michaelhill.com.au


Investors:
Anthea Noble
General Manager - Investor Relations & Treasury
+61 438 770 704
anthea.noble@michaelhill.com.au



ABOUT MICHAEL HILL INTERNATIONAL LIMITED
Michael Hill was founded by Sir Michael Hill in 1979 when he opened his first jewellery store in Whangarei, New Zealand.
The Group currently has 300 stores globally across Australia, New Zealand and Canada. The Group’s global
headquarters, including its wholesale and manufacturing divisions, are located in Brisbane, Australia. The Company is
listed on the ASX (ASX:MHJ) and the NZX (NZX:MHJ).

investor.michaelhill.com


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

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
58,695,952742,524637,72160,00023,874,823817,79134,30083,243,4961,560,31594,300
98.16%1.84%
58,153,8811,424,642537,67420,000191,146,913419,29611,809249,943,8991,843,93831,809
99.27%0.73%
58,054,6081,553,915507,67420,000190,943,913622,29611,809249,611,6262,176,21131,809
99.14%0.86%
59,410,92866,548637,72121,000190,596,930615,079366,009250,751,010681,627387,009
99.73%0.27%
58,658,187809,089636,72132,20022,913,1731,585,691167,079,15482,238,0812,394,780167,111,354
97.17%2.83%
58,644,090815,089636,72140,297189,599,3931,718,766259,859248,980,6352,533,855300,156
98.99%1.01%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Resolution 5 Approval of grant of share rights to Mr Daniel
Bracken under the Company’s Equity Incentive Plan
OrdinaryCarried
OrdinaryCarried
Resolution 6 Approval of a related party transaction to loan
funds to Mr. Daniel Bracken
Resolution 3 Re-election of Emma Hill as Director
OrdinaryCarried
Resolution 4 Re-election of Claudia Batten as Director
OrdinaryCarried
Resolution 1 Adoption of Remuneration Report
OrdinaryCarried
Resolution 2 Re-election of Michael Hill as Director
OrdinaryCarried
MICHAEL HILL INTERNATIONAL LIMITED
2024 Annual General Meeting
Wednesday, 23 October 2024
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)