Wrap Text
Outcome of General Meeting
Orion Minerals NL
Incorporated in the Commonwealth of Australia
Australian Company Number 098 939 274
ASX share code: ORN
JSE share code: ORN
ISIN: AU000000ORN1
(“Orion” “the Company”)
Outcome of General Meeting
A General Meeting (Meeting) of shareholders of Orion Minerals NL (ASX/JSE: ORN) (Orion or the
Company) was held at 4:00 pm (AWST) on 13 December 2017 at RSM Australia Pty Ltd, Level 32, 2
The Esplanade, Perth, Western Australia.
The Company confirms that all resolutions put to shareholders at the Meeting were carried on a show
of hands. In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the
following information is provided in relation to the resolutions considered by shareholders at the
Meeting.
Resolution 1 – Ratification of Prior Issue - Placement 1 Shares
For Against Proxy’s discretion Abstention
427,019,884 770,471 252,962,011 83,566
The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 – Approval to Issue Shares - Placement 2 Shares
For Against Proxy’s discretion Abstention
364,045,310 770,471 252,962,011 83,566
The motion was carried on a show of hands as an ordinary resolution.
Resolution 3 – Approval to Issue Shares - Denis Waddell
For Against Proxy’s discretion Abstention
358,603,876 771,821 252,962,011 92,664,890
The motion was carried on a show of hands as an ordinary resolution.
Resolution 4 – Approval to Issue Shares - Top-up Shares
For Against Proxy’s discretion Abstention
451,145,300 771,721 54,962,011 123,566
The motion was carried on a show of hands as an ordinary resolution.
Resolution 5 – Cancellation of Forfeited Partly Paid Shares
For Against Proxy’s discretion Abstention
448,093,784 440,405 255,870,343 598,066
The motion was carried on a show of hands as an ordinary resolution.
Resolution 6 – Change of Company Status and Name - No Liability to Limited
For Against Proxy’s discretion Abstention
448,095,034 439,155 255,870,343 598,066
The motion was carried on a show of hands as a special resolution.
Resolution 7 – Replacement of Constitution
For Against Proxy’s discretion Abstention
448,090,050 444,221 255,870,261 598,066
The motion was carried on a show of hands as a special resolution.
Martin Bouwmeester
Company Secretary
13 December 2017
ENQUIRIES
Investors JSE Sponsor
Errol Smart – Managing Director & CEO Rick Irving
Denis Waddell – Chairman Merchantec Capital
T: +61 (0) 3 8080 7170 T: +27 (0) 11 325 6363
E: info@orionminerals.com.au E: rick@merchantec.co.za
Media
Michael Vaughan Barnaby Hayward
Fivemark Partners, Australia Tavistock, UK
T: +61 (0) 422 602 720 T: +44 (0) 207 920 3150
E: michael.vaughan@fivemark.com.au E: orion@tavistock.co.uk
Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000
Date: 13/12/2017 01:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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