26 Nov

Results of AGM 2021

Canterbury Resources Limited ACN 152 189 369 – ASX: CBY Suite 301 , 5 5 Miller Street, Pyrmont NSW 200 9 www.canterburyresou r ces.com.au ASX Limited Market Announcements Office Level 10 20 Bond Street , SYDNEY NSW 2000 26 November 2021 RESULTS OF ANNUAL GENERAL MEETING 202 1 Canterbury Resources Limited ACN 152 189 369 ASX:CBY ( Company ) hereby advises in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 20021 (Cth) that all resolutions proposed at the Company's Annual General Meeting held today were passed without amendments and the results of proxies and votes for each resolution are given below. All discretionary proxies appointing the Chairman were voted in favour of each resolution. Regards Veronique Morgan - Smith Company Secretary Listing Rule 3.13.2 Name of entity ABN/ACN/ARSN/ARBN Date of meeting Abstain For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 2 Election of Director Passed Poll N/A 2,325,000 100% 0 0% 0 20,396,661 35,000 1,402,071 2,477,750 3 Remuneration Report Passed Poll N/A 2,325,000 100% 0 0% 0 12,182,312 35,000 1,402,071 2,477,750 4A Issue of Options to MD G Craighead Passed Poll N/A 2,325,000 100% 0 0% 0 12,155,912 35,000 1,428,471 2,477,750 4B Issue of Options to Chair J Anderson Passed Poll N/A 2,325,000 100% 0 0% 0 12,168,261 35,000 1,428,471 2,477,750 4C Issue of Options to Dir R Moller Passed Poll N/A 2,325,000 100% 0 0% 0 17,997,761 35,000 1,428,471 2,320,750 4D Issue of Options to Dir M Erceg Passed Poll N/A 2,325,000 100% 0 0% 0 20,370,261 35,000 1,428,471 2,477,750 4E Issue of Options to Dir R Watts Passed Poll N/A 2,325,000 100% 0 0% 0 20,320,261 35,000 1,428,471 2,477,750 5 Ratification of issue of shares to AFR Passed Poll N/A 2,325,000 100% 0 0% 0 20,302,090 113,171 1,418,471 2,477,750 6 Approval 10% placement capacity Passed Poll N/A 2,325,000 100% 0 0% 0 20,092,090 323,171 1,418,471 2,477,750 Results of meeting Resolutions voted on at the meeting CANTERBURY RESOURCES LIMITED Proxies received Resolution Result Voting method If decided by poll For Against 152 189 369 26-Nov-21 If s250U applies CBY AGM Results 2021 Page 1
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