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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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