Results of Annual General Meeting on
30 November 2020

MMJ Group Holdings Limited (ASX: MMJ) (“MMJ”) held its Annual General Meeting virtually via Automic Group’s online platform at 12.00pm on 30 November 2020.

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 5) 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 are attached.

View the ASX Release and Disclosure of Proxy Votes here