25 Nov

Results of Annual General Meeting

T +61 8 6311 3400 E info@bciminerals.com.au Level 1 , 1 Altona Street West Perth WA 6005 GPO Box 2811 West P erth WA 6872 Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 By Electronic Lodgement Dear sirs RESULTS OF ANNUAL GENERAL MEETING BCI Minerals Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today were carried by a poll. In accordance with Listing Rule 3.13.2 and sec tion 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary. By order of the Board Susan P a r k Company Secretary - END - This ASX announcement has been authorised for release by the Board of BCI Minerals Limited. For further information: Investors: Media: Rebecca Thompson Kristy McGrath BCI Minerals – Investor Relations Executive BCI Minerals – Communications Manager Tel: +61 416 079 329 Tel: +61 4 17 451 724 E: rebecca.thompson@bciminerals.com.au E: kristy.mcgrath@bciminerals.com.au ASX Release 2 5 November 202 1 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 Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 335,411,053 2,062,131 520,781 315,993 338,693,273 2,062,131 315,993 99.23% 0.61% 0.16% 99.39% 0.61% 339,042,974 182,258 536,605 312,604 348,198,663 182,258 312,604 99.79% 0.05% 0.16% 99.95% 0.05% 338,987,332 213,237 529,281 344,591 348,135,697 213,237 344,591 99.78% 0.06% 0.16% 99.94% 0.06% 328,350,992 10,842,363 536,495 344,591 337,182,905 11,076,029 434,591 96.65% 3.19% 0.16% 96.82% 3.18% 328,050,135 10,901,434 779,281 343,591 337,448,500 10,901,434 343,591 96.56% 3.21% 0.23% 96.87% 3.13% 335,322,171 1,597,878 547,781 2,606,611 339,093,391 1,597,878 7,912,256 99.36% 0.47% 0.17% 99.53% 0.47% 325,546,986 11,467,511 517,933 2,542,011 329,288,358 11,467,511 7,847,656 96.45% 3.39% 0.16% 96.63% 3.37% 322,805,462 12,855,363 1,830,505 2,583,111 327,625,740 13,089,029 2,583,111 95.64% 3.81% 0.55% 96.16% 3.84% 323,878,412 12,957,735 655,183 2,583,111 327,523,368 13,191,401 2,583,111 95.96% 3.84% 0.20% 96.13% 3.87% 328,225,249 11,122,982 532,397 193,813 335,409,557 13,090,155 193,813 96.57% 3.27% 0.16% 96.24% 3.76% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. BCI MINERALS LIMITED 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 Non Binding Resolution to adopt Remuneration Report Ordinary Carried 2 Re-election of Mr Richard Court AC as a Director Ordinary Carried 3 Re-election of Mr Chris Salisbury as a Director Ordinary Carried 4 Re-election of Ms Jennifer Bloom as a Director Ordinary Carried 5 Re-election of Mr Michael Blakiston as a Director Ordinary Carried 6 Grant of Share Rights to Mr Alwyn Vorster or his nominee(s) Ordinary Carried 7 Grant of Performance Rights to Mr Alwyn Vorster or his nominee(s) Ordinary Carried 8 Grant of Performance Rights to Mr Richard Court or his nominee(s) Ordinary Carried 9 Grant of Performance Rights to Mr Chris Salisbury or his nominee(s) Ordinary Carried 10 Approval of Additional 10% Placement Capacity Special Carried
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