Ann: AGI Shareholder General Meeting Update-AGI.AX, page-2

As a result of the proceedings before the Takeovers Panel, Votraint No 1019 Pty Ltd (Votraint), being a shareholder of which Mrs Margarete Ainsworth is sole director and shareholder, will not vote on the Proposed Resolution and withdraws its previously lodged online vote. If the transaction for the sale of Mr Ainsworth’s shares in AGT completes, Mr Ainsworth and Votraint’s combined holding in AGT will be 10.15%. This could represent a blocking stake for the purposes of Chapter 6A of the Corporations Act 2001 meaning that the likelihood of a takeover may be reduced.