Environmental Clean Technologies Limited (ECT or Company) (ASX: ECT) wishes to advise the results of the Annual General Meeting held today. All resolutions were passed by a poll.

Details of each resolution and proxy votes are attached in accordance with the requirements of the ASX listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

Instructions given to validly appointed proxies (as at Proxy Close):

ResolutionResolution TypeForAgainstProxy's DiscretionAbstain
1. Remuneration ReportOrdinary524,826,239
98.08%
10,310,765 1.72%1,045,005 0.20%21,890,415
2. Election of Mr Jason MarinkoOrdinary554,668,788
99.44%
1,958,862 0.34%1,200,842 0.22%243,932
3. Election of Mr Tim WiseOrdinary554,637,288
99.44%
1,990,362 0.34%1,200,842 0.22%243,932
4. Re-election of Mr Jim BlackburnOrdinary555,004,288
99.50%
1,623,362 0.28%1,200,842 0.22%243,932
5. Adoption of the PlanOrdinary522,513,453
97.58%
12,960,732 2.22%1,045,005 0.20%21,553,234
6. Issue of Director Incentive Options to Mr Jason Marinko under the PlanOrdinary541,925,450
97.37%
14,651,933 2.43%1,045,005 0.20%450,036
7. Issue of Director Incentive Options to Mr Tim Wise under the PlanOrdinary541,893,950
97.37%
14,683,433 2.43%1,045,005 0.20%450,036
8. Ratification of the prior issue of the Fee SharesOrdinary472,503,452
95.75%
21,018,354 4.03%1,200,842 0.22%63,349,776
9. Ratification of the prior issue of the Fee OptionsOrdinary472,423,452
95.74%
21,066,854 4.04%1,200,842 0.22%63,381,276
10. Ratification of the prior issue of the LM OptionsOrdinary472,410,118
95.74%
21,066,854 4.04%1,200,842 0.22%63,394,610
11. Issue of Fee OptionsOrdinary473,037,947
95.95%
19,991,462 3.85%1,045,005 0.20%63,998,010
12. Issue of the Unrelated Promissory Note SharesOrdinary456487294
95.71%
20,483,859 4.09%1,045,005 0.20%80,056,266
13. Issue of the Unrelated Promissory Note OptionsOrdinary455,868,695 95.58%21,108,806 4.22%1,045,005 0.20%80,049,918
14. Issue of the Related Promissory Note Shares to Mr Jason MarinkoOrdinary534,436,094 96.04%22,099,051 3.76%1,045,005 0.20%492,274
15. Issue of the Related Promissory Note Options to Mr Jason MarinkoOrdinary534,411,387 96.03%22,130,851 3.77%1,045,005 0.20%485,181
16. Issue of the Related Promissory Note Shares to Mr Tim WiseOrdinary534,404,594 96.03%22,130,551 3.77%1,045,005 0.20%492,274
17. Issue of the Related Promissory Note Options to Mr Tim WiseOrdinary534,411,387 96.03%22,130,851 3.77%1,045,005 0.20%485,181
18. Issue of the Related Promissory Note Shares to Mr Glenn FozardOrdinary534,941,102 96.13%21,594,043 3.67%1,045,005 0.20%492,274
19. Issue of the Related Promissory Note Options to Mr Glenn FozardOrdinary534,947,895 96.31%20,594,343 3.32%2,045,005 0.37%485,181
20. Issue of the Related Promissory Note Shares to Mr Ashley MooreOrdinary519,083,134 96.12%20,968,651 3.68%1,045,005 0.20%16,975,634
21. Issue of the Related Promissory Note Options to Mr Ashley MooreOrdinary519,089,927 96.12%20,968,951 3.68%1,045,005 0.20%16,968,541
22. Section 195 ApprovalOrdinary536,521,291 96.57%19,110,705 3.23%1,051,880 0.20%1,388,548

Number of votes cast on the poll (where applicable):

ResolutionResolution TypeForAgainstAbstainResult
1. Remuneration ReportOrdinary561,369,242 98.20%10,310,765 1.80%38,962,354Carried
2. Election of Mr Jason MarinkoOrdinary590,920,065 99.67%1,958,862 0.33%243,932Carried
3. Election of Mr Tim WiseOrdinary584,888,565 99.66%1,990,362 0.34%243,932Carried
4. Re-election of Mr Jim BlackburnOrdinary580,755,565 99.72%1,623,362 0.28%243,932Carried
5. Adoption of the PlanOrdinary544,879,567 99.67%12,983,732 2.23%21,105,671Carried
6. Issue of Director Incentive Options to Mr Jason Marinko under the PlanOrdinary567,005,235 97.39%15,167,588 2.61%450,036Carried
7. Issue of Director Incentive Options to Mr Tim Wise under the PlanOrdinary543,319,845 97.28%15,176,088 2.72%450,036Carried
8. Ratification of the prior issue of the Fee SharesOrdinary494,085,185 95.83%21,511,009 4.17%63,349,776Carried
9. Ratification of the prior issue of the Fee OptionsOrdinary494,475,748 95.91%21,111,946 4.09%63,381,276Carried
10. Ratification of the prior issue of the LM OptionsOrdinary474,439,413 95.74%21,111,946 4.26%63,394,610Carried
11. Issue of Fee OptionsOrdinary495,381,969 96.11%20,036,554 3.89%63,550,447Carried
12. Issue of the Unrelated Promissory Note SharesOrdinary478,383,753 95.89%20,528,951 4.11%80,056,266Carried
13. Issue of the Unrelated Promissory Note OptionsOrdinary481,888,698 95.88%20,684,243 4.12%80,049,918Carried
14. Issue of the Related Promissory Note Shares to Mr Jason MarinkoOrdinary556,757,116 96.25%21,719,580 3.75%492,274Carried
15. Issue of the Related Promissory Note Options to Mr Jason MarinkoOrdinary556,307,846 96.17%22,175,943 3.83%485,181Carried
16. Issue of the Related Promissory Note Shares to Mr Tim WiseOrdinary560,379,505 96.26%21,751,080 3.74%492,274Carried
17. Issue of the Related Promissory Note Options to Mr Tim WiseOrdinary556,755,409 96.24%21,728,380 3.76%485,181Carried
18. Issue of the Related Promissory Note Shares to Mr Glenn FozardOrdinary557,262,124 96.33%21,214,572 3.67%492,274  Carried
19. Issue of the Related Promissory Note Options to Mr Glenn FozardOrdinary558,291,917 96.51%20,191,872 3.49%485,181Carried
20. Issue of the Related Promissory Note Shares to Mr Ashley MooreOrdinary541,404,156 96.34%20,566,180 3.66%16,975,634Carried
21. Issue of the Related Promissory Note Options to Mr Ashley MooreOrdinary541,433,949 96.34%20,566,480 3.66%16,968,541Carried
22. Section 195 ApprovalOrdinary538,872,187 96.36%18,708,234 3.36%1,388,548Carried

Environmental Clean Technologies Limited (ASX: ECT) (ECT or Company) is pleased to provide the attached Notice for its 2021 Annual General Meeting (AGM) to be held at 11:00 am (AEDT) on Wednesday, 22 December 2021.