Magellanic Cloud Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the company had provided remote e-voting facility (during AGM) to its members on the business transacted at the 43rd Annual General Meeting of the Company. Please find the attached voting results and scrutinizer''s report on voting held through e-voting at the 43rd Annual General Meeting of the Company. This is for your information and records.