25 Nov

Results of Annual General Meeting 2021

Suite 3, 51 - 55 City Road Southbank, VIC, 3006 P +61 3 9697 9090 F +61 3 9697 9091 info@allianceresources.com.au www.allianceresources.com.au ABN 38 063 293 336 ASX ANNOUNCEMENT 2 5 November 20 2 1 ASX Code: AGS No. of pages: 2 Manager Announcements ASX Market Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000 RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ALLIANCE RESOURCES LIMITED – 2 5 November 20 2 1 The D irectors advise that shareholders passed all resolutions placed before them at today’s Annual G eneral M eeting of Alliance Resources Limited . All resolutions were passed by way of a poll called to determine the outcome. The information specified in section 251AA of the Corporations Act in relation to each resolution is included in the table attached . For an d on behalf of the Board. Authorised for release by: Bob Tolliday Company Secretary About Alliance Resources Further information relating to the Company and its various mining and exploration projects can be found on the Company’s website at www.allianceresources.com.au . The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 24,941,701 133,798 129,994 250 25,071,695 133,798 250 98.95% 0.53% 0.52% 99.47% 0.53% 172,628,585 2,560,832 133,446 27,574 172,762,031 2,560,832 27,574 98.46% 1.46% 0.08% 98.54% 1.46% 172,533,123 2,585,907 129,994 101,413 172,663,117 2,585,907 101,413 98.45% 1.48% 0.07% 98.52% 1.48% 175,129,235 31,160 129,994 60,048 175,259,229 31,160 60,048 99.91% 0.02% 0.07% 99.98% 0.02% 172,577,542 2,582,853 129,994 60,048 172,707,536 2,582,853 60,048 98.46% 1.47% 0.07% 98.53% 1.47% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Alliance Resources Limited 2021 Annual General Meeting Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Mr Tony Lethlean Ordinary Carried 5 Amendment to the Constitution Special Carried 3 Renewal of proportional takeover Special Carried 4 Approval of 10% Placement Facility Special Carried
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