Wrap Text
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 28 November 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
28 November 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 ANNUAL GENERAL
MEETING (ASX REPORT)
ANNUAL GENERAL MEETING
Tuesday, 28 November, 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)
1 REMUNERATION REPORT N 1,747,548,854 7,678,560 1,670,768 7,253,922 1,749,219,622 63,978,560 7,253,922 Carried
99.47% 0.44% 0.10% 96.47% 3.53%
2 RE-ELECTION OF MR PHILIP KOTZE NA 2,811,532,597 1,520,433 1,570,768 515,810,140 2,813,103,365 57,820,433 515,810,140 Carried
99.89% 0.05% 0.06% 97.99% 2.01%
3 RE-ELECTION OF MR GODFREY GOMWE NA 3,321,488,737 2,772,733 1,570,768 4,601,700 3,323,059,505 59,072,733 4,601,700 Carried
99.87% 0.08% 0.05% 98.25% 1.75%
4 APPROVAL TO GRANT OPTIONS & NA 2,115,599,507 12,610,477 1,670,768 7,253,922 2,173,570,275 12,610,477 7,253,922 Carried
PERFORMANCE RIGHTS UNDER THE ORION
99.33% 0.59% 0.08% 99.42% 0.58%
MINERALS OPTION & PERFORMANCE RIGHTS
PLAN
5 APPROVAL TO ISSUE OF SHARES TO CLOVER NA 2,615,830,402 9,863,811 82,614,680 622,125,045 Not put to meeting Not put to Meeting Not put to Meeting
ALLOYS UPON
96.59% 0.36% 3.05%
6A RATIFICATION OF PRIOR ISSUE OF SHARES TO NA 3,318,547,980 5,294,490 1,670,768 4,920,700 3,320,218,748 61,594,490 4,920,700 Carried
WEBB STREET
99.79% 0.16% 0.05% 98.18% 1.82%
6B APPROVAL TO ISSUE SHARES TO WEBB STREET NA 3,318,461,046 5,381,424 1,670,768 4,920,700 3,320,131,814 61,681,424 4,920,700 Carried
(OR ITS NOMINEE)
99.79% 0.16% 0.05% 98.18% 1.82%
7 APPROVAL TO ISSUE SHARES OCP NA 3,318,461,046 5,281,424 1,670,768 5,020,700 3,376,431,814 5,281,424 5,020,700 Carried
CONSIDERATION SHARES
99.79% 0.16% 0.05% 99.84% 0.16%
** - 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: 28/11/2023 3:31:40PM This report was produced from the Link Market Services Meeting System Page 1 of 2
Resolution proposed but not put to the meeting
No. Short Description Reason(s) for not putting to the meeting
5 APPROVAL TO ISSUE OF SHARES TO CLOVER ALLOYS UPON Withdrawn
Printed: 28/11/2023 3:31:41PM This report was produced from the Link Market Services Meeting System Page 2 of 2
Date: 28-11-2023 12:27:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
