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ORION MINERALS LIMITED - Outcome of General Meeting

Release Date: 07/06/2019 12:20
Code(s): ORN     PDF:  
 
Wrap Text
Outcome of General 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”)


OUTCOME OF GENERAL MEETING


The General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held
at 3:00 pm (AWST) on 7 June 2019 at 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 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 – Approval to Issue Shares - Existing BEE Investor Share Exchange

           For                     Against               Proxy’s discretion           Abstention
           1,109,379,202                     207,566                28,703,916                     69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 2 – Ratification of Prior Issue - General Placement 1 Shares and Attaching Options

           For                     Against               Proxy’s discretion           Abstention
             585,040,342                     207,566                28,703,916                         0

The motion was carried on a show of hands as an ordinary resolution.

Resolution 3 – Approval to Issue Shares - General Placement 2 Shares and Attaching Options

           For                     Against               Proxy’s discretion           Abstention
           1,108,879,202                     207,566                29,203,916                     69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 4 – Approval to Issue Shares – AASMF – Repli Preference Share Redemption

           For                     Against               Proxy’s discretion           Abstention
           1,109,379,202                     207,566                28,703,916                     69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 5 – Approval to Issue Tembo Options – Tembo Capital

           For                     Against               Proxy’s discretion           Abstention
             628,262,784                     405,066                28,703,916                     69,547

The motion was carried on a show of hands as an ordinary resolution.
Resolution 6 – Re-election of Mr Thomas Borman

           For                      Against              Proxy’s discretion             Abstention
           1,109,381,702                      205,066               28,703,916                       69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 7 – Re-election of Mr Godfrey Gomwe

           For                      Against              Proxy’s discretion             Abstention
           1,109,381,702                      205,066               28,703,916                       69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 8 – Proposed grant of Director Options to Mr Denis Waddell (or his nominee)

           For                      Against              Proxy’s discretion             Abstention
             903,511,715                  1,007,666                 28,703,916                       69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 9 – Proposed grant of Director Options to Mr Errol Smart (or his nominee)

           For                      Against              Proxy’s discretion             Abstention
             903,110,323                  1,007,666                 29,105,308                       69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 10 – Proposed grant of Director Options to Mr Alexander Haller (or his nominee)

           For                      Against              Proxy’s discretion             Abstention
             883,091,803                  1,007,666                 29,105,308                20,088,067

The motion was carried on a show of hands as an ordinary resolution.

Resolution 11 – Proposed grant of Director Options to Mr Mark Palmer (or his nominee)

           For                      Against              Proxy’s discretion             Abstention
             422,191,405                  1,007,666                 29,105,308                       69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 12 – Proposed grant of Director Options to Mr Godfrey Gomwe (or his nominee)

           For                      Against              Proxy’s discretion             Abstention
             903,110,323                  1,007,666                 29,105,308                       69,547

The motion was carried on a show of hands as an ordinary resolution.

Resolution 13 – Proposed grant of Director Options to Mr Thomas Borman (or his nominee)

           For                      Against              Proxy’s discretion             Abstention
             903,110,323                  1,007,666                 29,105,308                       69,547

The motion was carried on a show of hands as an ordinary resolution.


Martin Bouwmeester
Company Secretary

7 June 2019


ENQUIRIES

Investors                              Media                                                         JSE Sponsor
Errol Smart – Managing                 Nicholas Read                      Barnaby Hayward            Rick Irving
Director & CEO
Denis Waddell – Chairman               Read Corporate, Australia          Tavistock, UK              Merchantec Capital
T: +61 (0) 3 8080 7170                 T: +61 (0) 419 929 046             T: +44 (0) 787 955 1355    T: +27 (0) 11 325 6363
E: info@orionminerals.com.au           E: nicholas@readcorporate.com.au   E: orion@tavistock.co.uk   E: rick@merchantec.co.za
Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000

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