BILPOWER LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 30th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 12.00 P.M. with the consolidated Scrutinizer''s Report for Remote E-Voting & Physical Ballot.