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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