Wellington Drive Technologies – ASM Voting Results

Wellington Drive Technologies Limited (Wellington) held its 2020 Annual Shareholders' Meeting at 3.00pm on 25 June 2020. All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, for each resolution were as follows: Resolution 1 - That Gottfried Pausch be re-elected as a Director of the Company Number of votes cast For 111,790,622 Against 88,044 Abstain 0 Resolution 2 - That the Directors of the Company be authorised to fix the fees and expenses of the auditor Number of votes cast For 111,790,236 Against 78,530 Abstain 9,990 Resolution 3 - That the Company amend its existing constitution, in the manner marked in the Constitution as presented to shareholders at the meeting and signed by the Chairman of the Board for the purposes of identification. Number of votes cast For 111,717,022 Against 57,898 Abstain 103,746 End CA:00355275 For:WDT Type:ADMIN Time:2020-06-26 09:14:39