23 Nov

Results of Meeting

ACN 006 788 754 CI Resources Limited ABN 70 006 788 754 Postal address: 6 Thorogood Street Burswood WA 6100 Telephone: +61 8 6250 4900 23 November 2021 The Manager Company Announcements Platform Australian Stock Exchange Dear Sir ASX Code CII RESULTS of 2021 ANNUAL GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise details of the resolutions, the proxies received and the poll results in respect to each resolution are set out in the attached proxy summary and voting results. All resolutions were carried on a poll. For further information please contact: Elizabeth Lee Company Secretary (08) 6250 4900 Att: Schedule ANNUAL GENERAL MEETING Tuesday, 23 November 2021 Results of Meeting As required by section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, the following results in respect to each resolution on the agenda Resolutions details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Abstain* Open For Against Abstain* Carried/ Not Carried 1. Adoption of Remuneration Report Ordinary 1,019,818 0 29,958,748 42,607,758 42,711,876 0 27,874,448 Carried 2. Re-election of Mr Adrian Joseph Anthony Gurgone Ordinary 27,978,566 0 0 42,607,758 70,586,324 0 0 Carried 3. Re-election of Dato’ Sri Kamaruddin bin Mohammed Ordinary 27,442,348 536,218 0 42,607,758 69,900,106 536,218 150,000 Carried * Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that resolution.
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