ASX ANNOUNCEMENT 24 November 20 2 1 Level 9 , 28 The Esplanade PERTH WA 6000 t el +61 8 9322 6322 fax +61 8 9322 6558 email info@constellationresources.com.au ABN 57 153 144 211 constellationresources.com.au RESULTS OF ANNUAL GENERAL MEETING Constellation Resources Limited (“ Constellation ” or the “ Company ”) advises that th e Annual General Meeting of the Company was held today, 24 November 20 2 1 , at 1 .00 p m (WST). The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. All resolutions were decided on and carried by way of poll. In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2 , the details of the poll and proxies received in respect of each resolution are set out in the attached summary. For further information, please contact: Lachlan Lynch Company S ecretary Tel: +61 8 9322 6322 This ASX a nnouncement has been authorised for release by Constellation’s Company Secretary . 24 November 202 1 constellationresources.com.au Constellation Resources Limited Annual General Meeting 24 November 2 02 1 Resolution Number of Proxy Votes Number and Percentage of Votes cast on the Poll Voting Method Result For Against Abstain Proxy’s Discretion For Against Abstain 1. Remuneration Report 6,424,716 25,903 4,595,234 556,379 10,448,171 100 % 25,903 - % 6,661,899 Poll C arried on vote by poll 2. Re - election of Director – Mr Mark Pearce 11,045,853 - - 556,379 17,135,973 100 % - - % - Poll C arried on vote by poll 5. Approval of Additional 10% Placement Capacity 11,019,950 25,903 - 556,379 17,110,070 100 % 25,903 - % - Poll C arried on vote by poll
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