25 Nov

Annual General Meeting Results

25 NOVEMBER 2021 ANNUAL GENERAL MEETING RESULTS Pursuant to ASX Listing Rule 3.13.2, the company advises that the resolutions contained in the Notice of Meeting dated 22 October 2021 and considered at today’s Annual General Meeting of Shareholders were all passed by the required majority following a poll conducted at the meeting. Disclosure of Proxy Results In accordance with Section 251AA(2) of the Corporations Act 2001, the following summary of proxies received in respect of each resolution is provided below. Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 1 Remuneration Report Ordinary 422,513,472 5,756,597 2,231,633 1,055,310 425,365,105 5,756,597 1,055,310 Carried 98.15% 1.34% 0.51% 98.66% 1.34% 2 Election of Director - Eduard Eshuys Ordinary 312,396,854 119,130,172 2,851,633 242,241 317,934,706 119,130,172 242,241 Carried 71.92% 27.43% 0.65% 72.74% 27.26% 3 Election of Director - Michael Wilkes Ordinary 417,438,421 9,977,552 2,925,337 253,062 423,049,977 9,977,552 253,062 Carried 97.00% 2.32% 0.68% 97.70% 2.30% 4 Approval of 10% Placement Special 363,256,910 68,871,048 2,240,833 252,109 368,183,962 68,871,048 252,109 Carried 83.63% 15.86% 0.51% 84.24% 15.76% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. This ASX announcement was approved and authorised for release by the Board of Dacian Gold Limited. For further information please contact: Leigh Junk Managing Director Dacian Gold Limited +61 8 6323 9000 info @daciangold.com.au Phil Russo General Manager – Corporate Development Dacian Gold Limited +61 8 6323 9000 info @daciangold.com.au
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