26 Nov

Results of Annual General Meeting

Registered Office Level 21 , 459 Collins Street, Melbourne, Victoria 3 000 Phone 03 8630 3321 Web www.cohibaminerals.com.au ACN 149 026 308 AB N 72 149 026 308 2 6 November 20 2 1 ASX Market Announcements ASX Limited Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. For and on behalf of the Board: COHIB A MINERALS LIMITED JUSTIN MOUCHACCA Company Secretary Cohiba Minerals Limited | 2 | P a g e Cohiba Minerals Limited 20 2 1 Annual General Meeting Friday , 2 6 November 20 2 1 - Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) Resolution Details Show of Hands (S) or Poll (P) Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Resolution Type S or P For Against Proxy’s Discretion Abstain/ Excluded For Against Abstain / Excluded Carried/ Not Carried 1. Adoption of Remuneration Report Ordinary P 141,521,337 5,341,542 2,331,749 118,992,729 143,853,086 96.4% 5,341,542 3.6% 118,992,729 Carried 2. Re - election of Mr Mordechai Benedikt as a Director of the Company Ordinary P 260,924,736 3,822,395 2,331,749 1,108,477 263,256,485 98.6% 3,822,395 1.4% 1,108,477 Carried 3 A . Approval for Issue of options – Mr Mordechai Benedikt Ordinary P 150,263,131 9,135,505 2,331,749 106,456,972 152,594,880 94.4% 9,135,505 5.6% 106,456,972 Carried 3B . Approval for Issue of options – Mr Nochum Labkowski Ordinary P 242,545,118 9,135,505 2,331,749 14,174,985 244,876,867 96.4% 9,135,505 3.6% 14,174,985 Carried 3C . Approval for Issue of options – Mr Andrew Graham Ordinary P 255,726,868 9,135,505 2,331,749 993,235 258,058,617 96.6% 9,135,505 3.4% 993,235 Carried 4 . Approval of 10% Placement Facility Special P 259,390,353 5,440,020 2,331,749 1,025,235 261,722,102 98.0% 5,440,020 2.0% 1,025,235 Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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