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ORION MINERALS LIMITED - Results of Meeting

Release Date: 28/11/2019 10:57
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
(“Orion” or “the Company”)

Results of Meeting

The Annual General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or
Company) was held at 3:00 pm (AWST) on 28 November 2019 at the offices of Clayton Utz, Level
27, QV. 1 Building, 250 St Georges Terrace, Perth, Western Australia (Meeting).

The Company confirms that all resolutions put to shareholders at the Meeting were carried on a
show of hands. In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act,
the following information is provided in relation to the resolutions considered by shareholders at the
Meeting.

Resolution 1 – Remuneration report

        Votes For                Votes Against         Votes Proxy’s discretion        Votes Abstain
      1,155,288,867                 939,319                  164,685,042                  696,949

The motion was carried on a show of hands as an ordinary resolution.

Resolution 2 – Re-election of Mr Denis Waddell

         Votes For                Votes Against         Votes Proxy’s discretion        Votes Abstain
       1,217,353,142               156,795,342                 164,156,131                 71,666

The motion was carried on a show of hands as an ordinary resolution.

Resolution 3 – Re-election of Mr Mark Palmer

         Votes For                Votes Against         Votes Proxy’s discretion        Votes Abstain
       1,373,234,764                 692,809                   164,377,042                 71,666

The motion was carried on a show of hands as an ordinary resolution.

Resolution 4 - Approval to Issue Shares - Remaining issue in terms of Existing BEE Investor Share
Exchange

         Votes For                Votes Against         Votes Proxy’s discretion        Votes Abstain
       1,372,490,771                 1,462,826                 164,377,042                 45,642

The motion was carried on a show of hands as an ordinary resolution.


Martin Bouwmeester
Company Secretary

28 November 2019

ENQUIRIES

Investors                             Media                              JSE Sponsor
Errol Smart – Managing Director &     Nicholas Read                      Rick Irving
CEO
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: rick@merchantec.co.za

Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000

Date: 28-11-2019 10:57:00
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