Declaration of Voting Results by Glennon Small

Glennon Small Companies Limited is an Australia-based investment company. The principal activity of the Company is making investments in and deriving revenue and investment income from listed companies outside the S&P/ASX 100. The Company's investment objective is to provide investors with exposure to a portfolio of smaller companies and to do this through a dedicated specialist small companies investment manager. It also offers investors a diversified portfolio of smaller companies that are different to portfolios constructed from S&P/ASX 100 companies. The Company invests in various sectors, such as communication services, consumer discretionary, consumer staples, energy, financials, healthcare, industrial, technology, materials and real estate. The Company's investment manager is Glennon Capital Pty Ltd.