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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 24 November 2022 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
24 November 2022
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, 24 November, 2022
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)
Strike Discretionary
No Short Description For Against Abstain For Against Abstain ** Result
Y/N/NA (open votes)
1 REMUNERATION REPORT NA 2,142,331,549 3,590,240 1,108,811 12,099,648 2,144,940,360 3,590,240 12,099,648 Carried
99.78% 0.17% 0.05% 99.83% 0.17%
2 RE-ELECTION OF MR ALEXANDER HALLER NA 2,392,694,918 3,422,739 1,108,811 8,422,834 2,395,303,729 3,422,739 8,422,834 Carried
99.81% 0.14% 0.05% 99.86% 0.14%
3 RE-ELECTION OF MR DENIS WADDELL NA 2,392,694,918 3,422,739 1,108,811 8,422,834 2,395,303,729 3,422,739 8,422,834 Carried
99.81% 0.14% 0.05% 99.86% 0.14%
4 APPROVAL TO ISSUE SHARES IN LIEU OF NA 2,139,726,187 10,180,289 1,206,747 8,017,025 2,142,432,934 10,180,289 8,017,025 Carried
DIRECTOR FEES MR DENIS WADDELL (OR
99.47% 0.47% 0.06% 99.53% 0.47%
NOMINEE)
5 APPROVAL TO ISSUE SHARES IN LIEU OF NA 2,036,624,123 113,380,332 1,109,468 8,016,325 2,039,233,591 113,380,332 8,016,325 Carried
DIRECTOR FEES MR ALEXANDER HALLER (OR
NOMINEE) 94.68% 5.27% 0.05% 94.73% 5.27%
6 APPROVAL TO ISSUE SHARES IN LIEU OF NA 2,036,824,123 113,080,332 1,109,468 8,116,325 2,039,433,591 113,080,332 8,116,325 Carried
DIRECTOR FEES MR MARK PALMER (OR
NOMINEE 94.69% 5.26% 0.05% 94.75% 5.25%
7 APPROVAL TO ISSUE SHARES IN LIEU OF NA 2,036,824,123 113,080,332 1,109,468 8,116,325 2,039,433,591 113,080,332 8,116,325 Carried
DIRECTOR FEES MR THOMAS BORMAN (OR
NOMINEE) 94.69% 5.26% 0.05% 94.75% 5.25%
8 APPROVAL TO ISSUE SHARES IN LIEU OF NA 2,035,824,123 114,080,332 1,109,468 8,116,325 2,038,433,591 114,080,332 8,116,325 Carried
DIRECTOR FEES MR GODFREY GOMWE (OR
NOMINEE) 94.64% 5.30% 0.05% 94.70% 5.30%
** - 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: 24/11/2022 3:35:43PM This report was produced from the Link Market Services Meeting System Page 1 of 1
Date: 24-11-2022 12:01:00
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