IMB - Results of AGM
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INTELLIGENT MONITORING GROUP LIMITED
ANNUAL GENERAL MEETING
Tuesday, 20 October, 2026
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting Proxy Votes (as at proxy close) Direct vote
(as at proxy close):
Total votes cast in the poll (where applicable)
No Short Description Strike
Y/N/NA
For Against Discretionary
(OpenVotes)
Abstain For Against For Against Abstain ** Result
1 ADOPTION OF REMUNERATION REPORT NA 162,487,291 29,105,941 8,621,605 17,081 0 0 171,108,896 29,105,941 17,081 Carried
81.16% 14.54% 4.31% 0.00% 0.00% 85.46% 14.54%
2 RE-ELECTION OF DIRECTOR - MARK BRISSON NA 320,503,523 25,953 3,088 121 0 0 320,506,611 25,953 121 Carried
99.99% 0.01% 0.00% 0.00% 0.00% 99.99% 0.01%
3
RE-ELECTION OF DIRECTOR - CHRISTOPHER
TAYLOR
NA 320,503,523 25,953 3,088 121 0 0 320,506,611 25,953 121 Carried
99.99% 0.01% 0.00% 0.00% 0.00% 99.99% 0.01%
4
APPROVAL OF ISSUE OF SHARES IN
CONNECTION WITH THE ACQUISITION OF ADT
HOLDINGS UK LIMITED
NA 320,508,893 19,581 4,088 123 0 0 320,512,981 19,581 123 Carried
99.99% 0.01% 0.00% 0.00% 0.00% 99.99% 0.01%
5 APPROVAL OF 7.1A MANDATE NA 302,854,437 17,674,039 4,088 121 0 0 302,858,525 17,674,039 121 Carried
94.48% 5.51% 0.00% 0.00% 0.00% 94.49% 5.51%
6
RATIFICATION AND APPROVAL OF PRIOR ISSUE
OF SHARES TO CERTAIN INSTITUTIONAL
INVESTORS ON 16 DECEMBER 2025 UNDER
LISTING RULE 7.1
NA 35,007,933 152,438 4,088 123 0 0 35,012,021 152,438 123 Carried
99.55% 0.43% 0.01% 0.00% 0.00% 99.57% 0.43%
7
APPROVAL OF GRANT OF OPTIONS TO
DENNISON HAMBLING
NA 150,934,515 40,635,093 8,621,605 40,705 0 0 159,556,120 40,635,093 40,705 Carried
75.40% 20.30% 4.31% 0.00% 0.00% 79.70% 20.30%
Printed: 20/10/2026 02:22:28 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 2
INTELLIGENT MONITORING GROUP LIMITED
ANNUAL GENERAL MEETING
Tuesday, 20 October, 2026
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting Proxy Votes (as at proxy close) Direct vote
(as at proxy close):
Total votes cast in the poll (where applicable)
No Short Description Strike
Y/N/NA
For Against Discretionary
(OpenVotes)
Abstain For Against For Against Abstain ** Result
8 APPROVAL OF IMG EMPLOYEE INCENTIVE PLAN NA 169,048,131 22,520,517 8,621,605 41,665 0 0 177,669,736 22,520,517 41,665 Carried
84.44% 11.25% 4.31% 0.00% 0.00% 88.75% 11.25%
** - 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
Printed: 20/10/2026 02:22:29 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 2 of 2
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