Results of 2025 Annual General Meeting

ASX AND NZX ANNOUNCEMENT


RESULTS OF 2025 ANNUAL GENERAL MEETING

22 October 2025
Michael Hill International Limited (ASX/NZX:MHJ or Company) is pleased to advise that all resolutions (as detailed in
the Notice of Annual General Meeting dated 22 September 2025) put to the 2025 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.

The Company also advises that the webcast of the meeting is available through the Michael Hill Investor Cen tre at
https://investor.michaelhill.com/annual-general-meetings.


This announcement is authorised for release by the Company Secretary.

ENDS










For more information, please contact:


Investors:
Kate Palethorpe
Company Secretary
+61 410 650 779
Kate.palethorpe@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 Si r Michael Hill in 1979 wh en he opened his first jewellery store in Whangarei, New Zealand.
The G ro up currently has 287 stores globally across Australia, New Zealand, and Canada. The G ro up ’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
Ordinary76,946,976226,639341,50371,3312,317,797684,275303,87479,460,8331,313,157530,205
%98.37%1.63%
No. Holders764112
Ordinary72,828,2494,321,716341,50394,981169,900,385345,79583,301243,151,9374,997,511178,282
%97.99%2.01%
No. Holders104227
Ordinary72,828,8474,322,927341,50393,172169,746,734508,65874,089243,328,0844,832,385167,261
%98.05%1.95%
No. Holders103246
Ordinary77,018,654134,099341,50392,193169,803,528451,79574,158247,245,485915,894166,351
%99.63%0.37%
No. Holders105227
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Resolution 4 Re-election of
Robert Fyfe as Director
Carried
Resolution 1 Adoption of
Remuneration Report
Carried
Resolution 2 Re-election of
Gary Smith as Director
Carried
Resolution 3 Re-election of
Andrea Slingsby as
Director
Carried
Wednesday, 22 October 2025
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)