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Results of the 2019 Annual General Meeting


N1 Holdings Limited (ASX: N1H or the “Company”) is pleased to advise that shareholders of the Company passed all resolutions in the Notice of 2019 Annual General Meeting dated 9 October 2019 at the 2019 Annual General Meeting held today at 10:00am (Sydney time), on a poll.


A summary of the proxy votes for each of the resolutions is attached to this announcement.

For any questions, please contact the undersigned on +61 2 8880 5130.

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