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At the 2021 Vision Australia Annual General Meeting (AGM) held on October 27, 2021, Vision Australia Members were asked to vote on a change to clause 2.5(e) of the Company’s Constitution.

I have now been provided with the final results by Computershare and am pleased to confirm that the vote was carried.  Accordingly, the Constitution will now be updated with this change.

Thank you to all who took part in this year’s AGM.

Justine Heath,

Company Secretary