Announcement PDF ASX Announcement 29 May 2024 ASX: ABX RESULTS OF ANNUAL GENERAL MEETING ABx Group Limited (ASX: ABX) (“ABx” or “the Company”) advises that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. This announcement is approved for release by the board of directors. For further information please contact: Mathew Watkins Company Secretary ABx Group Limited +61 3 9692 7222 Email: mathew.watkins@vistra.com Website: www.abxgroup.com.au About ABx Group Limited ABx Group (ABx) is a uniquely positioned, high-tech Australian company delivering materials for a cleaner future. The two current areas of focus are:  Creation of an ionic adsorption clay rare earth project in northern Tasmania  Establishment of a plant to produce hydrogen fluoride and aluminium fluoride from recycled industrial waste, to replace imports (ALCORE) There is also a legacy business:  Mining and enhancing bauxite resources for cement, aluminium and fertiliser production ABx endorses best practices on agricultural land, strives to leave land and environment better than we find it. We only operate where welcomed. ABx Group Limited Level 4, 100 Albert Road, South Melbourne, VIC 3205 ABN 14 139 494 885 P: +61 3 9692 7222 F: +61 2 9956 7355 ABX GROUP LIMITED 2024 ANNUAL GENERAL MEETING WEDNESDAY, 29 MAY 2024 VOTING RESULTS The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2: Show of Hands (S) or Poll (P) Resolution Details Resolution 1. 2. 3. 4. 5. 6. Adoption of Remuneration Report Election of Ms Joycelyn Cheryl Morton as a Director of the Company Approval to issue Options to Ms Morton under the Employee Share Option Plan Renewal of the Proportional Takeover Provisions Approval of Placement Facility Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Type If s250U applies S or P For Against Proxy’s Discretion Abstain For Against Abstain* Carried/ Not Carried Ordinary N/A P 6,912,027 34.68 % 2,486,011 12.48 % 10,528,194 52.84 % 594,741 - 17,440,221 87.52% 2,486,011 12.48% 844,741 - Carried Ordinary N/A P 19,614,010 45.75 % 2,061,170 4.81 % 21,190,444 49.44 % 506,730 - 40,840,704 95.20% 2,061,170 4.80% 506,730 - Carried Ordinary N/A P 14,435,651 51.92 % 2,813,020 10.12 % 10,555,444 37.96 % 116,858 - 24,991,095 89.88% 2,813,020 10.12% 116,858 - Special N/A P 19,960,451 46.05 % 2,193,883 5.06 % 21,190,444 48.89 % 27,576 - 41,150,895 94.94% 2,193,883 5.06% 27,576 - Carried Special N/A P 19,478,306 45.03 % 2,585,298 5.98 % 21,190,444 48.99 % 118,306 - 40,668,750 94.02% 2,585,298 5.98% 118,306 - Carried Special N/A P 19,717,664 45.52 % 2,408,670 5.56 % 21,190,444 48.92 % 55,576 - 40,908,108 94.44% 2,408,670 5.56% 55,576 - Carried Carried 10% Approval of amendments to the Constitution *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.