Results of Meeting

The Directors of ADX Energy Ltd (ASX:ADX) wish to advise that the 2020 Annual General Meeting of Shareholders was held today. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution.

All resolutions were passed on a poll.

Please find attached poll results and a table of valid proxies received for each resolution – download the file here

results-of-meeting

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