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
(“Orion” or “the Company”)
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 29 September 2020 at the offices of Clayton Utz, Level 27, 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 251AA 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 September 2020
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@merchantec.co.za
Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000
ORION MINERALS LTD
RESULT OF GENERAL MEETING (ASX REPORT)
GENERAL MEETING
TUESDAY 29 SEPTEMBER 2020
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.
Poll (Manner in which votes were cast
Resolutions voted on at the Meeting Proxy Votes (as at Proxy Close) in
person or by proxy (where applicable)
on a Poll at the Meeting)
Strike
No. Short Description For Against Discretionary (Open) Votes Abstain For Against Abstain** Result
Y/N/NA
1 Ratification of Prior Issue – 1,705,782,028 743 598,122 (.04%) 30,306,210 1,712,580,150 743 30,306,210 Carried
NA
General Placement Shares (99.96%) (.00%) (100.00%) (0.00%)
2 Approval to Issue Shares – 1,349,734,086 1,176 696,901,655 (34.05%) 2,238,115 2,057,989,588 1,176 2,238,115 Carried
NA
Tembo Placement Shares (65.95%) (.00%) (100.00%) (0.00%)
3 Approval to Issue Shares – 1,349,734,086 1,176 696,901,655 (34.05%) 2,238,115 2,057,989,588 1,176 2,238,115 Carried
NA
Tembo Loan Facility Shares (65.95%) (.00%) (100.00%) (0.00%)
4 Proposed grant of Director 1,830,360,228 560,110 598,122 (.03%) 2,271,115 2,057,989,588 560,110 2,271,115 Carried
Options to Mr Errol Smart (or NA (99.94%) (.03%) (100.00%) (0.03%)
his nominee)
** - 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
Date: 29-09-2020 12:55:00
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