EX-99.1 2 tm247645d2_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Tritium DCFC Limited
General Meeting
Friday, 22 March 2024
Results of Meeting 
 

 

 

 

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

 

Resolution details  Instructions given to validly appointed proxies
(as at proxy close)
  Number of votes cast on the poll
(where applicable)
  Resolution Result
Resolution  Resolution Type  For  Against   Proxy's
Discretion
  Abstain   For  Against    Abstain*   Carried /
Not Carried
1 Share Consolidation  Ordinary  93,555,395 89.01%  11,404,676 10.85%   0
0.00%
  143,166
0.14%
   93,665,751 89.07%  11,492,562 10.93%   151,612   Carried

 

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

 

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