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ORION MINERALS LIMITED - Results of Meeting

Release Date: 25/11/2021 11:19
Code(s): ORN     PDF:  
Wrap Text
Results of Meeting

Orion Minerals Limited
Incorporated in the Commonwealth of Australia
Australian Company Number 098 939 274
ASX share code: ORN
JSE share code: ORN
ISIN: AU000000ORN1


Results of Meeting


The Annual General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held
at 3:00pm (AWST) on 25 November 2021 at the offices of Clayton Utz, QV. 1 Building, 250 St Georges Terrace,
Perth, Western Australia (Meeting).

The Company confirms that all resolutions put to shareholders at the meeting were passed by a poll. In
accordance with Listing Rule 3.13.2 and Section 2541AA of the Corporations Act 2001, the attached summary of
information is provided in relation to the resolutions considered by shareholders at the Meeting.


For and on behalf of the Board.



Martin Bouwmeester
Company Secretary

25 November 2021



ENQUIRIES

Investors                               Media                               JSE Sponsor
Errol Smart – Managing Director & CEO   Nicholas Read                       Monique Martinez
Denis Waddell – Chairman                Read Corporate, Australia           Merchantec Capital
T: +61 (0) 3 8080 7170                  T: +61 (0) 419 929 046              T: +27 (0) 11 325 6363
E: info@orionminerals.com.au            E: nicholas@readcorporate.com.au    E: monique@merchantec.co.za


ORION MINERALS LTD                                                                        RESULT OF ANNUAL GENERAL
                                                                                          MEETING (ASX REPORT)


ANNUAL GENERAL MEETING
Thursday, 25 November, 2021



As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.


                                                                                                                                                    Total votes cast in the poll (where
     Resolutions Voted on at the meeting                                                   Proxy Votes (as at proxy close)
                                                                                                                                                    applicable)

                                                        Strike                                                Discretionary
No                 Short Description                                          For             Against                              Abstain               For           Against        Abstain**       Result
                                                       Y/N/NA                                                 (open votes)

                                                                         2,267,193,553       8,361,771           1,515,733                           2,268,784,286     8,361,771
1    REMUNERATION REPORT                                   N                                                                      18,614,202                                          18,614,202      Carried
                                                                            99.57%             0.37%               0.07%                                99.63%           0.37%


                                                                         1,552,818,749       10,317,696          1,515,733                           1,554,334,482    10,317,696
2    RE-ELECTION OF MR MARK PALMER                        NA                                                                     1,036,203,327                                     1,036,278,327      Carried
                                                                            99.24%             0.66%              0.10%                                 99.34%          0.66%


                                                                         2,574,041,737       18,085,934          1,515,733                           2,575,557,470    18,085,934
3    RE-ELECTION OF MR GODFREY GOMWE                      NA                                                                       7,212,101                                           7,287,101      Carried
                                                                            99.24%             0.70%               0.06%                                99.30%          0.70%


     APPROVAL TO ISSUE CONSIDERATION SHARES -                            2,575,159,304       17,414,878          1,515,733                           2,576,675,037    17,414,878
4                                                         NA                                                                       6,765,590                                           6,840,590      Carried
     NAMAQUA / DISAWELL                                                     99.27%             0.67%               0.06%                                99.33%          0.67%


     RATIFICATION OF PRIOR ISSUE - DATA OPTION                           2,569,770,556       13,019,163          1,515,733                           2,571,361,289    13,019,163
5                                                         NA                                                                      10,574,546                                          10,574,546      Carried
     STAGE 1 SHARES                                                         99.44%             0.50%               0.06%                                99.50%          0.50%


     APPROVAL TO ISSUE SHARES - DATA OPTION                              2,569,787,895       14,711,075          1,515,733                           2,571,378,628    14,711,075
6                                                         NA                                                                      12,723,672                                          12,723,672      Carried
     STAGE 2 SHARES                                                         99.37%             0.57%               0.06%                                99.43%          0.57%


     APPROVAL TO ISSUE SHARES – OCP                                      2,575,763,402       14,711,075          1,515,733                           2,577,354,135    14,711,075
7                                                         NA                                                                       8,865,295                                            8,865,295     Carried
     CONSIDERATION SHARES                                                   99.37%             0.57%               0.06%                                99.43%          0.57%


** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Date: 25-11-2021 11:19:00
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