| AVANTI COMMUNICATIONS GROUP | 28/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Richard Alden | For |
| 3 | Re-elect Richard Mastoloni | For |
| 4 | Re-elect Craig Chobor | Oppose |
| 5 | Re-elect Michael Leitner | Oppose |
| 6 | Re-elect Alan Harper | Oppose |
| 7 | Appoint BDO LLP as auditors of the Company | For |
| 8 | Re-appoint BDP LLP as auditors of the Company to serve from the conclusion of this AGM to the conclusion of the next AGM | For |
| 9 | Authorize the Remuneration Committee to fix the remuneration of the auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |