NUMERAL LIMITED - Results of Annual Meeting of Shareholders

What this filing means

All resolutions passed at Numeral's annual meeting except Ordinary Resolution 3 — the re-appointment of auditors and the designated audit partner — which was rejected by 100% of votes cast. Everything else (financial statement adoption, director re-elections, and auditor remuneration) cleared with roughly 99.9% support. No new economic information is contained in these voting results, which close out the annual meeting sequence.

This filing reports the vote count from a completed annual meeting. Almost everything passed easily. The one exception is the auditor re-appointment, which failed unanimously — meaning shareholders voted against re-hiring the same audit firm and partner. That is an unusual outcome and could signal a governance concern or a change in audit arrangements ahead, but the meeting has already been held and the vote is now final — there is no new information here beyond the disclosed tallies.