Orion Minerals : Results of Meeting - AGM
ORN.AX
ASX/JSE RELEASE: 25 November 2021
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
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
Orion Minerals Limited
www.orionminerals.com.au
Incorporated in the Commonwealth of Australia
Suite 617, 530 Little Collins Street Melbourne, Victoria 3000
ASX Code: ORN
ACN: 098 939 274
JSE Code: ORN
Ordinary shares on issue: 4,321m I Options on issue: 232m
ISIN: AU000000ORN1
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.
Resolution Voted on at the meeting
Proxy Votes (as at proxy close)
Total votes cast in the poll (where applicable)
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
1
REMUNERATION REPORT
N
2,267,193,553
8,361,771
1,515,733
18,614,202
2,268,784,286
8,361,771
18,614,202
Carried
99.57%
0.37%
0.07%
99.63%
0.37%
2
RE-ELECTION OF MR MARK PALMER
NA
1,552,818,749
10,317,696
1,515,733
1,036,203,327
1,554,334,482
10,317,696
1,036,278,327
Carried
99.24%
0.66%
0.10%
99.34%
0.66%
3
RE-ELECTION OF MR GODFREY GOMWE
NA
2,574,041,737
18,085,934
1,515,733
7,212,101
2,575,557,470
18,085,934
7,287,101
Carried
99.24%
0.70%
0.06%
99.30%
0.70%
4
APPROVAL TO ISSUE CONSIDERATION SHARES -
NA
2,575,159,304
17,414,878
1,515,733
6,765,590
2,576,675,037
17,414,878
6,840,590
Carried
NAMAQUA / DISAWELL
99.27%
0.67%
0.06%
99.33%
0.67%
5
RATIFICATION OF PRIOR ISSUE - DATA OPTION
NA
2,569,770,556
13,019,163
1,515,733
10,574,546
2,571,361,289
13,019,163
10,574,546
Carried
STAGE 1 SHARES
99.44%
0.50%
0.06%
99.50%
0.50%
6
APPROVAL TO ISSUE SHARES - DATA OPTION STAGE
NA
2,569,787,895
14,711,075
1,515,733
12,723,672
2,571,378,628
14,711,075
12,723,672
Carried
2 SHARES
99.37%
0.57%
0.06%
99.43%
0.57%
7
APPROVAL TO ISSUE SHARES - OCP
NA
2,575,763,402
14,711,075
1,515,733
8,865,295
2,577,354,135
14,711,075
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
Printed: 25/11/2021
3:39:56PM
This report was produced from the Link Market Services Meeting System
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Disclaimer
Orion Minerals Ltd. published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 08:29:04 UTC.