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NANOVEU LIMITED Declaration of Voting Results & Voting Rights Announcements 2021

Jul 1, 2021

65457_rns_2021-07-01_32eaf49f-3fc3-49dd-9281-5e17e707a9c2.pdf

Declaration of Voting Results & Voting Rights Announcements

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2 July 2021

==> picture [164 x 44] intentionally omitted <==

Nanoveu Limited U1, 18 Olive Street Subiaco WA 6008 +61 8 6244 9095 www.nanoveu.com

ASX RELEASE

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, attached are the results of the resolutions put to the members of Nanoveu Limited at its Annual General Meeting held on 2 July 2021.

Michael van Uffelen Director and Company Secretary

Listing Rule 3.13.2

Results of meeting

Name of entity

Nanoveu Limited

ABN/ACN/ARSN/ARBN

ABN 97 624 421 085

Date of meeting

2-Jul-21

Resolutions voted on at the meeting

If decided by poll

Proxies received

No. Short description
Resolution		 Result Voting
method		 If s250U
applies		 Number
%
Voted for		 Number
%
Voted for		 Number
%
Voted against		 Number
%
Voted against		 Abstained
Number		 For
Number		 Against
Number		 Abstain
Number		 Discretion
Number
1 Adoption of Remuneration Report Passed Poll N/A 3,421,688 94.3% 206,832 5.7% 43,204,058 3,421,688 206,832 43,204,058 0
2 Re-election of Director - Steven Apedaile Passed Poll N/A 46,578,261 100.0% - 0.0% 254,317 46,578,261 0 254,317 0
3 Ratification of Prior Issue of Shares - Listing
Rule 7.1A		 Passed Poll N/A 46,640,746 100.0% 17,515 0.0% 174,317 46,560,746 17,515 174,317 80,000
4 Ratification of Prior Issue of Options - Listing
Rule 7.1		 Passed Poll N/A 46,640,746 100.0% 17,515 0.0% 174,317 46,560,746 17,515 174,317 80,000
5 Ratification of the investor's right to subscribe
for shares in relation to the first subscroption		 Passed Poll N/A 46,832,578 100.0% - 0.0% - 46,752,578 0 0 80,000
6 Adoption of Incentive Performance Rights and
Options Plan		 Passed Poll N/A 3,596,005 99.1% 32,515 0.9% 43,204,058 3,596,005 32,515 43,204,058 0
7 Issue of Incentive Performance Rights to Alfred
Chong		 Passed Poll N/A 4,118,188 99.2% 32,515 0.8% 42,681,875 4,038,188 32,515 42,681,875 80,000
8 Issue of Incentive Performance Rights to
Michael van Uffelen		 Passed Poll N/A 46,009,246 99.9% 32,515 0.1% 790,817 45,929,246 32,515 790,817 80,000
9 Issue of Incentive Performance Rights to Steven
Apedaile		 Passed Poll N/A 46,545,746 99.9% 32,515 0.1% 254,317 46,545,746 32,515 254,317 0
10 Issue of Incentive Performance Rights to David
Nicol		 Passed Poll N/A 46,545,746 99.9% 32,515 0.1% 254,317 46,545,746 32,515 254,317 0
11 Issue of Incentive Performance Rights to Juliana
Stothard		 Passed Poll N/A 46,545,746 99.9% 32,515 0.1% 254,317 46,545,746 32,515 254,317 0
12 Approval of Issue of Performance Rights to
Consultant		 Passed Poll N/A 46,625,746 99.6% 206,832 0.4% - 46,545,746 206,832 0 80,000
13 Approval of 7.1A Mandate Passed Poll N/A 45,169,136 96.8% 1,489,125 3.2% 254,317 45,071,621 1,489,125 254,317 97,515

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