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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