Announcement PDF Market Release 24 November 2023 Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Results of 2023 AGM In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the Company advises details of the result of all resolutions considered by shareholders at the 2023 Annual General Meeting held today. All resolutions were put to a poll. Authorised for disclosure by: Michelle Palethorpe General Counsel and Company Secretary Australian Finance Group Ltd CONTACT DETAILS Alison Clarke, AFG Head of Corporate Communications David Bailey, CEO Mob 0402 781 367 Tel (08) 9420 7888 AUSTRALIAN FINANCE GROUP LTD RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Friday, 24 November, 2023 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting No 1 2 Short Description REMUNERATION REPORT RE-ELECTION OF BRETT MCKEON AS A DIRECTOR Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result N 109,684,469 1,269,673 905,601 1,401,725 111,059,436 1,312,348 1,401,725 Carried 98.06% 1.14% 0.81% 98.83% 1.17% 112,354,499 1,332,195 928,046 132,743,626 1,332,195 46,728 Carried 98.03% 1.16% 0.81% 99.01% 0.99% NA 46,728 ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 24/11/2023 9:59:09AM This report was produced from the Link Market Services Meeting System Page 1 of 1