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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
A General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at
3:00pm (AWST) on 23 May 2024 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
23 May 2024
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
Thursday, 23 May, 2024
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)
01 RE-ELECTION OF MS PATIENCE MPOFU NA 3,229,871,674 2,041,230 20,100,000 1,647,834 3,249,971,674 2,041,230 1,647,834 Carried
99.32% 0.06% 0.62% 99.94% 0.06%
02 RE-ELECTION OF MR ANTHONY LENNOX NA 3,152,604,552 79,308,352 20,100,000 1,647,834 3,172,704,552 79,308,352 1,647,834 Carried
96.94% 2.44% 0.62% 97.56% 2.44%
03 PROPOSED GRANT OF DIRECTOR OPTIONS TO NA 3,117,083,565 3,619,112 20,100,000 1,358,689 3,137,183,565 3,619,112 1,358,689 Carried
MR DENIS WADDELL (OR HIS NOMINEE)
99.24% 0.12% 0.64% 99.88% 0.12%
04 PROPOSED GRANT OF DIRECTOR OPTIONS TO NA 3,117,083,565 3,619,112 20,100,000 1,358,689 3,137,183,565 3,619,112 1,358,689 Carried
MR ERROL SMART (OR HIS NOMINEE)
99.24% 0.12% 0.64% 99.88% 0.12%
06 PROPOSED GRANT OF DIRECTOR OPTIONS TO NA 3,014,146,430 4,031,627 20,100,000 103,883,309 3,034,246,430 4,031,627 103,883,309 Carried
MR GODFREY GOMWE (OR HIS NOMINEE)
99.21% 0.13% 0.66% 99.87% 0.13%
07 PROPOSED GRANT OF DIRECTOR OPTIONS TO NA 3,013,833,728 4,344,329 20,100,000 103,883,309 3,033,933,728 4,344,329 103,883,309 Carried
MS PATIENCE MPOFU (OR HER NOMINEE)
99.20% 0.14% 0.66% 99.86% 0.14%
08 PROPOSED GRANT OF DIRECTOR OPTIONS TO NA 3,014,326,243 3,851,814 20,100,000 103,883,309 3,034,426,243 3,851,814 103,883,309 Carried
MR ANTHONY LENNOX (OR HIS NOMINEE)
99.21% 0.13% 0.66% 99.87% 0.13%
09 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 3,117,817,348 3,320,078 20,100,000 923,940 3,137,917,348 3,320,078 923,940 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MR
GODFREY GOMWE (OR HIS NOMINEE) 99.25% 0.11% 0.64% 99.89% 0.11%
10 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 3,117,587,348 3,550,078 20,100,000 923,940 3,137,687,348 3,550,078 923,940 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MS
PATIENCE MPOFU (OR HER NOMINEE) 99.25% 0.11% 0.64% 99.89% 0.11%
11 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 3,117,999,863 3,137,563 20,100,000 923,940 3,138,099,863 3,137,563 923,940 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MR
ANTHONY LENNOX (OR HIS NOMINEE) 99.26% 0.10% 0.64% 99.90% 0.10%
13 APPROVAL OF INCREASE IN AGGREGATE NA 3,116,330,514 4,682,163 20,100,000 1,048,689 3,136,430,514 4,682,163 1,048,689 Carried
NON-EXECUTIVE DIRECTOR FEE POOL
99.21% 0.15% 0.64% 99.85% 0.15%
Printed: 23/05/2024 3:33:23PM 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
Thursday, 23 May, 2024
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)
14A RATIFICATION OF AGREEMENT TO ISSUE NA 3,230,550,500 2,451,549 20,100,000 558,689 3,250,650,500 2,451,549 558,689 Carried
SHARES OCP PHASE 1 CONSIDERATION
99.31% 0.08% 0.62% 99.92% 0.08%
SHARES
14B RATIFICATION OF AGREEMENT TO ISSUE NA 3,230,529,500 2,472,549 20,100,000 558,689 3,250,629,500 2,472,549 558,689 Carried
SHARES OCP RESIDUAL CONSIDERATION
99.31% 0.08% 0.62% 99.92% 0.08%
SHARES
** - 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: 23/05/2024 3:33:23PM This report was produced from the Link Market Services Meeting System Page 2 of 2
Date: 23-05-2024 12:56:00
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