26 Nov

Results of Annual General Meeting

Aston Minerals Limited – Suite 23, 513 Hay Street, Subiaco, Western Australia – Ph: +61 (08) 6143 6740 ASX / MEDIA ANNOUNCEMENT 26 November 2021 Results of Annual General Meeting Aston Minerals Limited (ASX: ASO) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the results for the Annual General Meeting held on 26 November 2021. All resolutions were passed on a poll. Full details are set out overleaf. This announcement has been authorised for release by the Company Secretary of Aston Minerals Limited. For further information, please contact: Oonagh Malone Company Secretary +61 (08) 6143 6740 Aston Minerals Limited – Suite 23, 513 Hay Street, Subiaco, Western Australia – Ph: +61 (08) 6143 6740 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/A 67,526,093 99.0% 685,102 1.0% 140,000 67,357,470 685,102 140,000 168,623 2 Election of Robert Jewson as a Director Passed Poll 246,574,314 99.7% 714,352 0.3% 1,010,000 246,286,719 714,352 1,010,000 287,595 3 Approval of 10% Placement Facility Passed Poll 247,153,523 99.5% 1,145,143 0.5% 0 247,002,824 1,145,143 0 150,699 4 Ratification of Prior Issue of Shares Passed Poll 246,128,723 99.5% 1,169,943 0.5% 1,000,000 245,966,996 1,169,943 1,000,000 161,727
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