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icetana - Results of Meeting

icetana Limited (ASX:ICE “icetana” or “the Company”) is pleased to advise that all resolutions put to the Annual General Meeting (AGM) held today at 12pm (WST) were passed by way of a poll.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, a summary of the proxy votes and number of votes cast on each resolution in the poll is attached.

For more information, download the attached PDF.

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