Results of Meeting

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RESULTS OF 2026 ANNUAL GENERAL MEETING

ASX and NZX Announcement
Michael Hill International Limited
ASX/NZX: MHJ
Date of Announcement: 22 October 2026


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 2026) put to the 2026 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 Centre
at https://investor.michaelhill.com/annual-general-meetings.

This announcement is authorised for release by the Company Secretary.
— ENDS —

CONTACTS
Role Name & Title Phone Email
Company
Cathy Hoyle
General Counsel &
Company Secretary
+61 426 436 744 cathy.hoyle@michaelhill.com.au
Investors &
Media
Anthea Noble
GM — 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 281 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

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
76,595,680172,469389,96663,65813,082,725106,84418,05990,121,171279,3135,509,584
99.69%0.31%
70145
76,671,625121,082389,95839,108178,060,01646,9726,380255,181,544168,0545,473,355
99.93%0.07%
7985
76,674,869121,012389,95835,934178,050,69656,2926,380255,175,468177,3045,470,181
99.93%0.07%
77105
76,680,782120,143389,95830,890178,052,09649,89211,380255,182,781170,0355,470,137
99.93%0.07%
7796
76,530,717240,332376,08374,64111,902,991994,844165,207,31988,862,5911,235,176170,709,827
98.63%1.37%
581813
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
5 Approval of Company Equity Incentive Plan
OrdinaryCarried
3 Re-election of Karen Bozic as Director
OrdinaryCarried
4 Re-election of Mark Bayliss as Director
OrdinaryCarried
1 Adoption of Remuneration Report
OrdinaryCarried
2 Re-election of David Whittle as Director
OrdinaryCarried
MICHAEL HILL INTERNATIONAL LIMITED
Annual General Meeting
Thursday, 22 October 2026
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)