Announcement PDF ASX Announcement 29 November 2023 Results of the Meeting – Verbrec’s 2023 Annual General Meeting Verbrec Limited (ASX : VBC) (Verbrec or the Company) a leading engineering, project, training and mining technology service provider that supports customers across Australia, New Zealand, Papua New Guinea and beyond, in accordance with 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 provides the attached results of Verbrec’s 2023 Annual General Meeting. - ends – Authorised for release by the Board of Directors of Verbrec Limited. Company Enquiries Investor Relations Media Enquiries Phillip Campbell Joel Voss Joel Voss Chairperson Company Secretary Company Secretary Phillip.Campbell@verbrec.com Investors@verbrec.com Investors@verbrec.com About Verbrec Limited Verbrec is a leading engineering, project, training and mining technology service provider that supports customers across Australia, New Zealand, PNG and beyond. The Company serves the energy, infrastructure, and mining industries through their technical specialties; asset management, automation and control, pipelines, power, process plant and training, with capabilities that span across the entire life cycle of an asset. Verbrec is an Australian Securities Exchange listed company (ASX:VBC). Verbrec Limited Share Registry ASX : VBC ACN: 127 897 689 Computershare Investor Services Pty Ltd Ph: +61 3 9415 4000 Verbrec.com computershare.com Verbrec Limited Annual General Meeting Wednesday, 29 November 2023 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Adoption of Remuneration Report Ordinary 2 Re-election of Mr Matthew Morgan as a Director Ordinary 3 Approval of the Verbrec Limited Rights Plan Ordinary 4 Increase of Placement Capacity Special Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 640,335 100,061 (where applicable) For 48,377,340 98.50% 1.30% 0.20% 124,802,478 77,453 100,061 99.86% 0.06% 0.08% 118,231,292 741,961 35,895 99.35% 0.62% 0.03% 122,610,069 630,975 100,061 99.41% 0.51% 0.08% Abstain For Against Abstain* 55,895 49,047,714 1,241,935 268,350 Result Carried / Not Carried Carried 97.53% 2.47% 127,059,056 77,453 55,895 Carried 99.94% 0.06% 119,515,500 1,343,561 6,239,194 Carried 98.89% 1.11% 124,654,192 630,975 1,907,237 Carried 99.50% 0.50% 55,895 6,026,739 1,694,782 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1