25 Nov

Results of Meeting

Unit 4, 7 Hardy Street South P erth | Western Australia 6151 Telephone: +61 8 9474 5511 | Facsimile: +61 8 9474 5588 E - mail: admin @cullenresources.com.au Website: www.cullenresources.com.au ABN 46 006 045 790 2 5 November 20 2 1 Listing Manager Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Dear Sir Results of Annual General Meeting The results of the Annual General Meeting of Cullen Resources Limited are set out in the attached document. The resolutions were all passed by poll. Authorised for release to the ASX by Wa yne Kernaghan Company Secretary. Yours fai thfully Cullen Resources Limited W J Kernaghan Company Secretary 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 Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 65,740,075 533,584 1,829,606 967,152 70,569,691 533,584 967,152 96.54% 0.78% 2.68% 99.25% 0.75% 91,764,350 715,312 2,281,241 489,418 97,045,601 715,312 489,418 96.84% 0.75% 2.41% 99.27% 0.73% 68,390,162 871,380 1,959,606 484,180 73,349,778 871,380 484,180 96.03% 1.22% 2.75% 98.83% 1.17% 91,646,472 1,617,675 1,959,606 26,568 93,606,078 1,617,675 3,026,578 96.24% 1.70% 2.06% 98.30% 1.70% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Ratification of previous placement - 13 April 2021 Ordinary Carried 4 Approval of additional 10% placement facility Special Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of a Director Ordinary Carried CULLEN RESOURCES LIMITED Annual General Meeting Thursday, 25 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)
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