25 Nov

Results of Meeting

Listing Rul e 3.13.2 ASX t emplate for announcing the results of a meet ing of security holders (effective 1 December 2019) Page 1 Results of m eeting Name of entity Armour Energy Limited ABN/ ACN/ARSN/ ARBN Date of meeting ABN 60 141 198 414 25 November 2021 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting m ethod If s250U applies Voted f or Voted a gainst Abstained For Against Abstain D iscretion No Short description Number % Number % Number Number Number Number Number 1 Remuneration Report Passed Poll N/A 802,646,844 77.29% 235,884,472 22.71% 10,459,533 788,183,514 235,884,472 10,459,533 14,463,330 2 Re - election of Nicholas Mather Passed Poll N/A 861,860,747 81.03% 201,790,445 18.97% 1,737,321 791,448,323 201,790,445 1,737,321 70,412,424 3 Re - election of Eytan Uliel Passed Poll N/A 679,897,163 63.92% 383,754,029 36.08% 1,737,321 632,962,064 383,754,029 1,737,321 46,935,099 4 Re - election of Stephen Bizzell Passed Poll N/A 859,384,080 80.80% 204,167,112 19.20% 1,837,321 788,971,656 204,167,112 1,837,321 70,412,424 5 Ratification of securities previously issued Passed Poll N/A 651,341,960 99.09% 5,996,192 0.91% 818,601 613,403,062 5,996,192 818,601 37,938,898 6 The issue of 33,653,845 Placement Shares and 11,217,948 Placement Options Passed Poll N/A 879,807,783 99.50% 4,400,774 0.50% 1,638,154 832,872,684 4,400,774 1,638,154 46,935,099 7 Approval to issue Bizzell Capital Partners Fee Options Passed Poll N/A 846,898,860 80.48% 205,470,970 19.52% 4,159,950 760,453,828 205,470,970 4,159,950 86,445,032 8 Approval to issue DGR Global Shares, Options, and Fee Options Passed Poll N/A 684,402,018 91.23% 65,827,095 8.77% 1,988,154 597,856,986 65,827,095 1,988,154 86,545,032 9 Approval to issue JB Advisory Partners Fee Options Passed Poll N/A 1,046,711,323 99.17% 8,802,080 0.83% 538,154 957,649,378 8,802,080 538,154 89,061,945 10 Approval for Listing Rule 7.1A Placement Capacity Passed Poll N/A 1,052,718,865 98.87% 12,038,298 1.13% 631,350 963,989,172 12,038,298 631,350 88,729,693 All votes lodged on an “open” basis were lodged in favour of the relevant resolution being put to the meeting. This announcement has been authorised for release by the Company Secretary.
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