23 Nov

Results of Meeting

T +61 2 8203 5620 F +61 2 9241 2013 Level 7, 71 Macquarie Str eet Sydney NSW 2000 Australia DOME GOLD MINE S LTD ABN 49 151 996 566 GPO Box 1759 Sydney NSW 2001 Australia E info@domegoldmines.com.au W www.domegoldmines.com.au Level 46 , 680 George tt Street 23 November 20 2 1 The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000 ( 7 pages by email) Dear Sir / Madam, RESULTS OF ANNUAL GENERAL MEETING I advise the results of Dome Gold Mines Ltd’s Annual General Meeting of Members held today 23 November 202 1 are set out in the attached document. All resolutions put to the AGM were decided by way of a poll. This announcement has been a pproved for release by the Chairman , Mr John McCarthy . Yours faithfully Marcelo Mora Company Secretary Dome Gold Mies Ltd Annual General Meeting Tuesday, 23 November 2021 In accordance with section 251AA (2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2 , the following information is provided in relation to resolutions put to members at the meeting . The manner in which the securityholder directed the proxy vote (as at proxy close): The manner in which votes were cast in person or by proxy on a poll (where applicable): Resolution For Against Proxy's Discretion Abstain* For Against Abstain* 1 - Adoption of the Remuneration Report 27,071,796 10,000 100 , 701 , 556 7 6 , 460 ,018 12 7 , 773 , 352 10,000 7 6 , 460 ,018 Passed on a poll 99.99 2 % 0.0 08 % 2 - Re - election of Director John McCarthy 27,071,796 10,000 17 6 , 386 , 574 775,000 203,458,370 10,000 775,000 Passed on a poll 99.995 % 0.00 5 % 3 - Re - election of Director Sarah Harvey 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll 99.995 % 0.005% 4 - Re - election of Director Tadao Tsubata 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll 99.995 % 0.005% 5 - Ratification of 272,158 shares 26,799,638 10,000 17 6 , 646 , 574 787,158 203,446,212 10,000 787,158 Passed on a poll Listing Rule 7.4 99.995 % 0.005% 6 - Ratification of 1,800,000 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.005% 7 - Ratification of 2,700,000 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.005% 8 - Ratification of 900,000 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.005% 9 - Ratification of 1,1700,000 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.005% 10 - Ratification of 2,566,126 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.005% The manner in which the securityholder directed the proxy vote (as at proxy close): The manner in which votes were cast in person or by proxy on a poll (where applicable): Resolution For Against Proxy's Discretion Abstain* For Against Abstain* 11 - Ratification of 2,566,126 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.005% 12 - Ratification of 2,100,000 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.005% 13 - Ratification of 4,200,000 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Listing Rule 7.4 99.995 % 0.00 5 % 14 - Ratification of 4,100,000 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % 15 - Ratification of 8,200,000 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % 16 - Ratification of 3,000,000 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % 17 - Ratification of 6,000,000 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % 18 - Ratification of 9,706,900 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % 19 - Ratification of 1,706,900 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % 20 - Ratification of 1,000,000 shares 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % 21 - Ratification of 1,000,000 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.4 99.995 % 0.00 5 % * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. The manner in which the securityholder directed the proxy vote (as at proxy close): The manner in which votes were cast in person or by proxy on a poll (where applicable): Resolution For Against Proxy's Discretion Abstain* For Against Abstain* 22 – Approval to issue 2,000,000 options 27,071,796 10,000 176,386,574 775,000 203,458,370 10,000 775,000 Passed on a poll Listing Rule 10.11 99.995 % 0.00 5 % 23 – Approval to issue 9,000,000 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.1 99.995 % 0.00 5 % 24 – Approvalto issue 9,706,900 options 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.1 99.995 % 0.00 5 % 25 – Approval additional 10% capacity 27,071,796 10,000 17 6 , 646 , 574 515,000 203,718,370 10,000 515,000 Passed on a poll Listing Rule 7.1A 99.995 % 0.00 5 % T +61 2 8203 5620 F +61 2 9241 2013 Level 7, 71 Macquarie Str eet Sydney NSW 2000 Australia DOME GOLD MINE S LTD ABN 49 151 996 566 GPO Box 1759 Sydney NSW 2001 Australia E info@domegoldmines.com.au W www.domegoldmines.com.au Level 46 , 680 George Street NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of members is to be convened at Level 46, 680 George Street, Sydney, NSW, 2000 on 23 November 2021 at 11 am. AGENDA ORDINARY BUSINESS 1. Financial Reports for the Year Ended 30 June 202 1 To receive and consid er the Company's Annual Financial Reports, the Directors' Report and the Auditor's Report for the year ended 30 June 20 21 . To consider and, if thought fit, pass the following resolutions, with or without amendment: 2. Resolution 1 Adoption of the Remunerati on Report 'That the Remuneration Report for the year ended 30 June 202 1 be and is hereby adopted.' 3. Resolution 2 Re - election of a Director 'That John Vincent M cCa rthy who was appointed during the year retires in accordance with the Company’s Constitution, and being eligible, offers himself for re - election, be re - elected as a Director of the Company with immediate effect.' 4. Resolution 3 Re - election of a Director 'That Sarah Elizabeth Harvey who was appointed during the year retires in accordanc e with the Company’s Constitution, and being eligible, offers h erself for re - election, be re - elected as a Director of the Company with immediate effect.' 5. Resolution 4 Re - election of a Director 'That Tadao Tsubata having retired in accordance with the Comp any’s Constitution and the Listing Rules, and being eligible, offers himself for re - election, be re - elected as a Director of the Company with immediate effect.' 6. Resolution 5 Ratification of 272,158 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 272,158 fully paid ordinary shares issued under Listing Rule 7.1 on 2 November 2020, on the terms and conditions set out in the Explanatory M emorandum accompanying this Notice of Meeting.' 7. Resolution 6 Ratification of 1,800,000 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 1 ,800,000 fully paid ordinary shares issued under Listing Rule 7.1 on 31 December 2020, on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 8. Resolution 7 Ratification of 2 , 700 , 000 Unlisted Options - Listin g Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 2 , 7 00,000 unlisted options issued under Listing Rule 7.1 on 31 December 2020, on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 9. Resolution 8 Ratification of 900,000 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 9 00,000 fully paid ordinary shares issued under Listing Rule 7.1 on 2 March 202 1 , on the terms and conditions set o ut in the Explanatory Memorandum accompanying this Notice of Meeting.' T +61 2 8203 5620 F +61 2 9241 2013 Level 7, 71 Macquarie Str eet Sydney NSW 2000 Australia DOME GOLD MINE S LTD ABN 49 151 996 566 GPO Box 1759 Sydney NSW 2001 Australia E info@domegoldmines.com.au W www.domegoldmines.com.au Level 46 , 680 George Street 10. Resolution 9 Ratification of 1,170 , 000 Unlisted Options - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 1,17 0,000 unlisted options issued under Listing Rule 7.1 on 2 March 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 11. Resolution 10 Ratification of 2 ,566,126 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 2,566,126 fully paid ordinary shares issued under Listing Rule 7.1 on 15 March 2 02 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 12. Resolution 11 Ratification of 2,566 , 126 Unlisted Options - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 2,566,126 unlisted options issued under Listing Rule 7.1 on 15 March 202 1 , on the terms and conditions set out in t he Explanatory Memorandum accompanying this Notice of Meeting.' 13. Resolution 12 Ratification of 2,100,000 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 2,1 00,000 fully paid ordinary shares issued under Listing Rule 7.1 on 10 June 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 14. Resolution 13 Ratification of 4,200 , 000 Unlisted Options - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 4,2 00,000 unlisted options issued under Listing Rule 7.1 on 10 June 202 1 , on the terms and conditions set out in th e Explanatory Memorandum accompanying this Notice of Meeting.' 15. Resolution 14 Ratification of 4,100,000 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue an d allotment of 4,1 00,000 fully paid ordinary shares issued under Listing Rule 7.1 on 30 June 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 16. Resolution 15 Ratification of 8,200 , 000 Unlisted Opt ions - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 8,2 00,000 unlisted options issued under Listing Rule 7.1 on 30 June 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 17. Resolution 16 Ratification of 3,000,000 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 3,0 00,000 fully paid ordinary shares issued under Listing Rule 7.1 on 15 July 202 1 , on the terms and conditions set out in the Ex planatory Memorandum accompanying this Notice of Meeting.' 18. Resolution 17 Ratification of 6,000 , 000 Unlisted Options - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the is sue and allotment of 6,0 00,000 unlisted options issued under Listing Rule 7.1 on 15 July 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 19. Resolution 18 Ratification of 9,706,900 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 9,706 , 9 00 fully paid ordinary shares issued under Listing Rule 7.1 A on 18 August 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 20. Resolution 19 Ratification of 1,706 , 900 Unlisted Options - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 1,706 , 9 00 unlisted options issued under Listing Rule 7.1 on 18 August 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' T +61 2 8203 5620 F +61 2 9241 2013 Level 7, 71 Macquarie Str eet Sydney NSW 2000 Australia DOME GOLD MINE S LTD ABN 49 151 996 566 GPO Box 1759 Sydney NSW 2001 Australia E info@domegoldmines.com.au W www.domegoldmines.com.au Level 46 , 680 George Street 21. Resolution 20 Ratification of 1,000,000 Shares - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the is sue and allotment of 1,000 , 0 00 fully paid ordinary shares issued under Listing Rule 7.1 A on 13 September 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 22. Resolution 21 Ratification of 1,000 , 000 Unlisted Options - Listing Rule 7.4 'That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders hereby ratify and approve the issue and allotment of 1,000 , 0 00 unlisted options issued under Listing Rule 7.1 on 13 September 202 1 , on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.' 23. Resolution 22 Approval to issue Unlisted Options to John McCarthy “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 2,000,000 unlisted o ptions to John McCarthy or his nominee on the terms and conditions set out in the Explanatory Statement.” 24. Resolution 23 Approval to issue 9 , 000 , 000 Unlisted Options “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 9 , 000 , 000 Options on the terms and conditions set out in the Explanatory State ment.” 25. Resolution 24 Approval to issue 9 , 706 , 900 Unlisted Options “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 9 , 706 , 900 Options to Precious Tori Limited on the terms and conditions set out in the Explanatory Statement.” 26. Resolution 25 Additional capacity to issue securities 'That the additional capacity to issue equity securities up to 10% of the issued capital of the Company as set out in the Explanatory Memorandum attached to this Notice of Meeting be and is hereby approved for the pu rposes of ASX Listing Rule 7.1A.' To transact any other business that may be brought forward in accordance with the Company's Constitution. By order of the Board Marcelo Mora Company Secretary 8 October 2021

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