24 October 2017

AGM Results

We advise that at the Annual General Meeting of members of Villa World Limited held today, the following resolutions were passed by poll vote:

Item 2 - Adoption of Remuneration Report;

Item 3(a) - Re-election of Director - Mark Jewell;

Item 3(b) - Re-election of Director - David Rennick; and

Item 4 - Grant of Performance Rights to the Chief Executive Officer & Managing Director. The Notice of Meeting was lodged with the ASX on 22 September 2017.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of proxy votes and total votes cast for each resolution are attached.

For enquiries: Bradley Scale Company Secretary Tel: (07) 5588 8888

securityholder@villaworld.com.au

Villa World Limited 2017 ANNUAL GENERAL MEETING Tuesday, 24 October 2017 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details

Instructions given to validly appointed proxies

(as at proxy close)

Number of votes cast on the poll (where applicable)

Resolution Result

Resolution

Resolution Type

For

Against

Proxy's Discretion

Abstain

For

Against

Abstain*

Carried / Not Carried

2 ADOPTION OF REMUNERATION REPORT

Ordinary

45,671,982

93.79%

858,178

1.76%

2,167,292

4.45%

4,632,058

47,936,008

98.24%

858,178

1.76%

4,632,058

Carried

3A RE-ELECTION OF DIRECTOR - MARK JEWELL

Ordinary

49,644,217

93.23%

1,426,407

2.68%

2,178,690

4.09%

80,196

53,499,676

97.40%

1,426,407

2.60%

80,196

Carried

3B RE-ELECTION OF DIRECTOR - DAVID RENNICK

Ordinary

49,643,808

93.23%

1,425,257

2.68%

2,178,804

4.09%

81,641

53,498,953

97.40%

1,425,685

2.60%

81,641

Carried

4 GRANT OF PERFORMANCE RIGHTS TO CEO & MD

Ordinary

49,184,387

92.86%

1,603,798

3.03%

2,177,742

4.11%

363,583

51,698,034

96.98%

1,609,798

3.02%

363,583

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Villa World Limited published this content on 24 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 October 2017 02:57:04 UTC.

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