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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 General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at
3:00pm (AWST) on 19 May 2023 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
19 May 2023
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.martinez@merchantec.com
ORION MINERALS LTD RESULT OF GENERAL MEETING
(ASX REPORT)
GENERAL MEETING
Friday, 19 May, 2023
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)
01A RATIFICATION OF PRIOR ISSUE GENERAL NA 2,028,017,146 6,354,806 5,636,106 37,664,291 2,033,653,252 6,354,806 37,664,291 Carried
PLACEMENT 1 SHARES.
99.41% 0.31% 0.28% 99.69% 0.31%
01B RATIFICATION OF PRIOR ISSUE GENERAL NA 2,028,017,146 6,354,806 5,636,106 37,664,291 2,033,653,252 6,354,806 37,664,291 Carried
PLACEMENT 1 SHARES.
99.41% 0.31% 0.28% 99.69% 0.31%
02 APPROVAL TO ISSUE SHARES AND ATTACHING NA 2,514,618,904 6,772,639 22,013,431 37,723,858 2,536,632,335 6,772,639 37,723,858 Carried
OPTIONS GENERAL PLACEMENT 2 SHARES AND
98.87% 0.27% 0.87% 99.73% 0.27%
ATTACHING OPTIONS.
03 APPROVAL TO ISSUE OPTIONS GENERAL NA 1,900,003,952 134,308,433 5,636,106 37,723,858 1,905,640,058 134,308,433 37,723,858 Carried
PLACEMENT 1 ATTACHING OPTIONS.
93.14% 6.58% 0.28% 93.42% 6.58%
04 APPROVAL TO ISSUE SHARES AND ATTACHING NA 2,884,072,013 8,246,247 22,062,764 8,442,869 2,906,134,777 8,246,247 8,442,869 Carried
OPTIONS MR THOMAS BORMAN (OR NOMINEE).
98.96% 0.28% 0.76% 99.72% 0.28%
05 APPROVAL TO ISSUE SHARES AND ATTACHING NA 2,873,458,634 8,246,247 22,062,764 8,445,669 2,895,521,398 8,246,247 8,445,669 Carried
OPTIONS MR DENIS WADDELL (OR NOMINEE).
98.96% 0.28% 0.76% 99.72% 0.28%
06A APPROVAL TO ISSUE SHARES AND ATTACHING NA 2,304,014,285 8,246,247 22,062,764 8,445,669 2,326,077,049 8,246,247 8,445,669 Carried
OPTIONS MR ERROL SMART (OR NOMINEE).
98.70% 0.35% 0.95% 99.65% 0.35%
06B APPROVAL TO ISSUE SHARES AND ATTACHING NA 2,304,014,285 8,246,247 22,062,764 8,445,669 2,326,077,049 8,246,247 8,445,669 Carried
OPTIONS MR ERROL SMART (OR NOMINEE).
98.70% 0.35% 0.95% 99.65% 0.35%
07 APPROVAL TO ISSUE SHARES AND ATTACHING NA 1,954,443,687 8,138,547 22,062,764 9,095,669 1,976,506,451 8,138,547 9,095,669 Carried
OPTIONS TEMBO LOAN FACILITY SHARES.
98.48% 0.41% 1.11% 99.59% 0.41%
08 APPROVAL TO ISSUE SHARES IN LIEU OF NA 1,276,183,259 6,404,047 22,262,764 8,835,669 1,298,446,023 6,404,047 8,835,669 Carried
DIRECTOR FEES NOMINEE OF MR MARK
97.80% 0.49% 1.71% 99.51% 0.49%
PALMER (TEMBO).
09 APPROVAL TO ISSUE SHARES EXECUTIVE STI NA 1,271,496,993 11,623,113 21,729,431 8,502,869 1,293,226,424 11,623,113 8,502,869 Carried
SHARES
97.44% 0.89% 1.67% 99.11% 0.89%
Printed: 19/05/2023 3:43:09PM This report was produced from the Link Market Services Meeting System Page 1 of 2
ORION MINERALS LTD RESULT OF GENERAL MEETING
(ASX REPORT)
GENERAL MEETING
Friday, 19 May, 2023
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)
10 APPROVAL TO ISSUE SHARES OCP NA 2,985,357,346 7,231,447 21,729,431 8,505,669 3,007,086,777 7,231,447 8,505,669 Carried
CONSIDERATION SHARES.
99.04% 0.24% 0.72% 99.76% 0.24%
** - 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: 19/05/2023 3:43:09PM This report was produced from the Link Market Services Meeting System Page 2 of 2
Date: 19-05-2023 12:10:00
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