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 General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at 3:00pm
(AWST) on 18 August 2022 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
18 August 2022
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
ORION MINERALS LTD RESULT OF GENERAL MEETING
(ASX REPORT)
GENERAL MEETING
Thursday, 18 August, 2022
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 GENERAL NA 1,623,981,297 17,641,348 1,695,782 10,570,847 1,625,677,079 17,641,348 10,570,847 Carried
PLACEMENT 1 SHARES AND ATTACHING
OPTIONS. 98.82% 1.07% 0.10% 98.93% 1.07%
1B RATIFICATION OF PRIOR ISSUE GENERAL NA 1,592,481,297 17,641,348 1,695,782 42,070,847 1,594,177,079 17,641,348 42,070,847 Carried
PLACEMENT 1 SHARES AND ATTACHING
OPTIONS. 98.80% 1.09% 0.11% 98.91% 1.09%
1C RATIFICATION OF PRIOR ISSUE GENERAL NA 1,624,481,297 17,641,348 1,695,782 10,070,847 1,626,177,079 17,641,348 10,070,847 Carried
PLACEMENT 1 SHARES AND ATTACHING
OPTIONS. 98.82% 1.07% 0.10% 98.93% 1.07%
2 APPROVAL TO ISSUE SHARES AND ATTACHING NA 1,592,877,163 17,765,482 1,695,782 41,550,847 1,594,572,945 17,765,482 41,550,847 Carried
OPTIONS GENERAL PLACEMENT 2 SHARES AND
ATTACHING OPTIONS. 98.79% 1.10% 0.11% 98.90% 1.10%
3 APPROVAL TO ISSUE SHARES GENERAL NA 2,187,878,656 15,315,482 1,695,782 10,091,705 2,189,574,438 15,315,482 10,091,705 Carried
PLACEMENT 3 SHARES.
99.23% 0.69% 0.08% 99.31% 0.69%
4 APPROVAL TO ISSUE SHARES AND ATTACHING NA 2,087,038,658 19,412,588 1,695,782 106,834,597 2,088,734,440 19,412,588 106,834,597 Carried
OPTIONS MR THOMAS BORMAN (OR NOMINEE).
99.00% 0.92% 0.08% 99.08% 0.92%
5 APPROVAL TO ISSUE SHARES AND ATTACHING NA 2,084,690,579 19,412,588 1,695,782 10,134,597 2,086,386,361 19,412,588 10,134,597 Carried
OPTIONS MR DENIS WADDELL (OR NOMINEE).
99.00% 0.92% 0.08% 99.08% 0.92%
6 RATIFICATION OF PRIOR ISSUE WHITTLE NA 2,080,497,800 19,392,588 1,695,782 113,395,455 2,082,193,582 19,392,588 113,395,455 Carried
CONSULTING SHARES.
99.00% 0.92% 0.08% 99.08% 0.92%
** - 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: 18/08/2022 3:59:13PM This report was produced from the Link Market Services Meeting System Page 1 of 1
Date: 18-08-2022 12:47:00
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