ASX ANNOUNCEMENT 20 November 2020

City Chic Collective Limited

2020 Annual General Meeting Results

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of the 2020 Annual General Meeting (AGM) of City Chic Collective Limited are attached.

All resolutions put to the AGM were decided by a poll.

Yours faithfully

Marta Kielich

Company Secretary

CITY CHIC COLLECTIVE LIMITED

RESULT OF ANNUAL

GENERAL MEETING

ANNUAL GENERAL MEETING

Friday, 20 November, 2020

Resolution Voted on at the meeting

Proxy Votes (as at proxy close)

Poll (Manner in which votes were cast in

person or by proxy on a poll (where

applicable) on a poll at the meeting

No

Short Description

Strike

For

Against

Discretionary

Abstain

For

Against

Abstain **

Result

Y/N/NA

(open votes)

1

ADOPTION OF THE REMUNERATION REPORT

N

148,175,977

1,503,597

900,693

1,003,955

149,101,670

1,503,597

1,003,955

Carried

98.40%

1.00%

0.60%

99.00%

1.00%

2

RE-ELECTION OF DIRECTOR MS MEGAN QUINN

NA

150,117,784

180,103

909,891

376,444

151,052,675

180,103

376,444

Carried

99.28%

0.12%

0.60%

99.88%

0.12%

3

RATIFICATION OF PRIOR ISSUE OF SHARES

NA

83,018,179

1,387,686

908,491

57,016,514

83,926,670

1,387,686

57,041,514

Carried

97.31%

1.63%

1.06%

98.37%

1.63%

** - 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

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City Chic Collective Limited published this content on 20 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2020 08:54:06 UTC