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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