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
(“Orion” or “the Company”)
Results of Meeting
The General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at
2:00pm (AWST) on 23 December 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 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.
23 December 2019
Investors Media JSE Sponsor
Errol Smart – Managing Director & CEO Nicholas Read Rick Irving
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: email@example.com E: firstname.lastname@example.org E: email@example.com
ORION MINERALS LIMITED
ACN 098 939 274
Monday 23 December 2019
Resolutions voted on at the Meeting If decided by poll Proxies received
Resolution Voting If s250U Voted for Abstained For Against Abstain Discretion
method applies number number number number number
No Short description Number % Number %
Ratification of Prior Show of
1 Passed N/A N/A --- N/A --- N/A 456,750,353 171,200 0 1,546,206
Issue – Placement hands
Amendment to Show of
2 Passed N/A N/A --- N/A --- N/A 1,355,054,276 461,943 3,000 135,668,104
Date: 23-12-2019 10:29:00
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