Results of Annual General Meeting on 28 November 2019

MMJ Group Holdings Limited (ASX: MMJ) (“MMJ”) held its Annual General Meeting at the office of the Automic Group, Level 5, 126 Phillip Street Sydney NSW 2000 at 2.00pm on 28 November.

MMJ’s Chairman Peter Wall commented that “The MMJ Board is delighted that our shareholders have supported the recommendations by the Board”.

In accordance with Listing Rule 3.13.2, please be advised that all resolutions (resolutions 1 to 10) in the MMJ Notice of Annual General Meeting were determined by poll and passed by the requisite majorities at the Annual General Meeting.

As required by section 251AA(2) of the Corporations Act 2001 (Cth), summaries of the poll voting results and proxy votes for the resolutions can be downloaded here.