Results Of 2021 Annual General Meeting

Tellus Holdings Ltd is pleased to advise that its 2021 Annual General Meeting was held yesterday. Tellus advises that there was one resolution put to the members and it was duly passed.

The results of the meeting are set out in tables below.

Resolution 1: Re-election of Mr. Kenneth Kanofski as a Director

The total votes in favour of Resolution 1 were:

ForAgainstAbstainResolution Result
Votes
Holders
56,900,003
99.48%
298,000
0.52%
0
0%
CARRIED

About Tellus Holdings Ltd:

Our mission is to safely clean up Australia of hazardous waste by developing world class geological repositories and reinvesting in our communities through circular economy and recycling technologies.

For further information:

Visit: www.tellusholdings.com.au or contact:

Kavita Paw

Acting General Counsel & Company Secretary

Tel +61 (0)2 8257 3395

E-mail: companysec@tellusholdings.com

Christopher Chan
Christopher Chan