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
A General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at
3:00pm (AWST) (9:00am South African time) on 29 August 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
29 August 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, 29 August, 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)
1A RATIFICATION OF PRIOR ISSUE PLACEMENT NA 1,810,028,977 15,209,099 26,285,447 2,853,804 1,837,314,424 15,209,099 2,853,804 Carried
97.76% 0.82% 1.42% 99.18% 0.82%
1B RATIFICATION OF PRIOR ISSUE PLACEMENT NA 1,810,028,977 15,209,099 26,285,447 2,853,804 1,837,314,424 15,209,099 2,853,804 Carried
97.76% 0.82% 1.42% 99.18% 0.82%
2 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 2,511,614,877 17,869,818 26,285,447 1,484,659 2,538,900,324 17,869,818 1,484,659 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MR
GODFREY GOMWE (OR HIS NOMINEE) 98.27% 0.70% 1.03% 99.30% 0.70%
3 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 2,526,681,543 2,804,152 26,285,447 1,484,659 2,553,966,990 2,804,152 1,484,659 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MS
PATIENCE MPOFU (OR HER NOMINEE) 98.86% 0.11% 1.03% 99.89% 0.11%
4 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 2,526,581,543 2,904,152 26,285,447 1,484,659 2,553,866,990 2,904,152 1,484,659 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MR
ANTHONY LENNOX (OR HIS NOMINEE) 98.86% 0.11% 1.03% 99.89% 0.11%
5 RATIFICATION OF AGREEMENT TO ISSUE NA 2,641,023,489 1,931,578 26,285,447 1,764,659 2,668,308,936 1,931,578 1,764,659 Carried
SHARES - OCP RESIDUAL CONSIDERATION
SHARES 98.94% 0.07% 0.98% 99.93% 0.07%
** - 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: 29/08/2024 3:31:58PM This report was produced from the Link Market Services Meeting System
Date: 29-08-2024 01:08:00
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