26 Nov

Results of Meeting

ADDRESS PHONE Suite 2, 42 Morrow Street +61 ( 07) 3217 7544 TARINGA QLD 4068 EMAIL info@coppermoly.com.au ABN 54 126 490 855 WEBSITE www.coppermoly.com.au ASX Announcement 26 November 2021 ASX Code: COY RESULTS OF ANNUAL GENERAL MEETING Coppermoly Limited ( “C oppermoly ”, the “Company”) (ASX: COY ) announces the results of the Company’s Annual General Meeting held today . Voting on the resolutions put to the meeting was conducted via poll and the results of the poll are reflected in the attached annexure along with details of valid proxies received prior to the meeting. All nine resolutions put to the meeting were approved by the requir ed majority. This announcement was authorised by the Company Secretary . - END - About Coppermoly Coppermoly Ltd (COY) is an ASX listed junior exploration company which has been listed on the ASX since 2008. Coppermoly’s head office is located on the Gold Coast, Australia and its mineral exploration activities are focused entirely on the island of New Britain in PNG where it is exploring for copper, gold, silver, zinc, and molybdenum. 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 824,352,864 1,359,777 1,117,736 0 827,810,632 1,359,777 286,717 99.70% 0.16% 0.14% 99.84% 0.16% 924,676,009 1,284,000 1,117,736 0 930,985,305 1,284,000 0 99.74% 0.14% 0.12% 99.86% 0.14% 824,142,664 1,339,777 1,117,736 230,200 827,887,149 1,339,777 230,200 99.70% 0.16% 0.14% 99.84% 0.16% 824,122,664 1,359,777 1,117,736 230,200 827,867,149 1,359,777 230,200 99.70% 0.16% 0.14% 99.84% 0.16% 824,122,664 1,359,777 1,117,736 230,200 827,580,432 1,359,777 516,917 99.70% 0.16% 0.14% 99.84% 0.16% 824,122,664 1,359,777 1,117,736 230,200 827,580,432 1,359,777 516,917 99.70% 0.16% 0.14% 99.84% 0.16% 824,122,664 1,359,777 1,117,736 230,200 827,580,432 1,359,777 516,917 99.70% 0.16% 0.14% 99.84% 0.16% 924,979,292 1,359,777 738,676 0 930,909,528 1,359,777 0 99.77% 0.15% 0.08% 99.85% 0.15% 924,600,232 1,359,777 1,117,736 0 930,909,528 1,359,777 0 99.73% 0.15% 0.12% 99.85% 0.15% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Coppermoly Ltd Annual General Meeting Friday, 26 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. To Adopt the Remuneration Report Ordinary Carried No 2. Re-election of Director, Mr Xuan Jian Ordinary Carried NA 3. Issue of Shares to Director - Kevin Grice Ordinary Carried NA 4. Issue of Shares to Director - Lin Zule Ordinary Carried NA 5. Issue of Shares to Director - Jincheng Yao Ordinary Carried NA 6. Issue of Shares to Director - Xuan Jian Ordinary Carried NA 9. Adoption of New Constitution Special Carried NA 7. Issue of Shares to Director - Wanfu Huang Ordinary Carried NA 8. Approval of additional 10% placement capacity Special Carried NA
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