To be renamed Alma Metals Limited 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING African Energy Resources Limited (ASX: AFR, “the Company”) advises the results of resolutions proposed at the Company’s annual general meeting (Meeting), which was held today. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that details of the Poll results and the proxies received in respect of each resolution are set out below: Summary of Proxies Received Resolution For Open Against Abstain 1. Receipt of Financial Statements and Reports 135,178,444 - - 276,415 2. Re-election of Director – Vincent Masterton - Hume 134,983,694 - 241,500 229,665 3. Re-election of Director – John Dean 134,983,694 - 241,500 229,665 4. Change of Company Name 135,084,169 - 101,025 269,665 5. Approval of additional 10% issue capacity under LR7.1A 134,849,144 - 261,050 264,665 Poll Results Resolution For Against Abstain Carried 1. Receipt of Financial Statements and Reports 135,178,444 - 276,415 Yes 2. Re-election of Director – Vincent Masterton - Hume 134,983,694 241,500 229,665 Yes 3. Re-election of Director – John Dean 134,983,694 241,500 229,665 Yes 4. Change of Company Name 135,084,169 101,025 269,665 Yes 5. Approval of additional 10% issue capacity under LR7.1A 134,849,144 261,050 264,665 Yes This announcement is authorised for release by the chairman, Alasdair Cooke. For any further information, please contact the Company directly on +61 8 6465 5500.
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