23 Nov

Results of Meeting

23 November 2021 ASX Release EMPIRE RESOURCES LIMITED www.resourcesempire.com.au t +61 (0) 8 6389 1032 ACN 092 471 513 info@resourcesempire.com.au ASX: ERL 159 Stirling Highway, Nedlands WA 6009 RESULTS OF ANNUAL GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution, which are set out in the attached voting summary. Authorised for release by the Company Secretary. For further information, contact: Simon Storm Company Secretary + 61 8 9481 7344 EMPIRE RESOURCES LIMITED Annual General Meeting 23-Nov-21 Proxy Results 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 1 Adoption of Remuneration Report (Non- Binding Resolution) 65,089,136 953,350 3,099,359 - 68,163,495 953,350 - 94.14% 1.38% 4.48% 98.62% 1.38% 2 To Re-Elect Mr Jeremy Atkinson as a Director 80,357,733 362,300 3,099,359 822,453 377,779,473 362,300 822,453 95.87% 0.43% 3.70% 99.69% 0.10% 0.22% 3 Approval of Additional 10% Placement Facility 76,624,354 4,622,082 3,099,359 296,050 374,046,094 4,622,082 296,050 90.85% 5.48% 3.67% 98.70% 1.22% 0.08% 4 Issue of Future Placement Shares 76,597,951 4,691,135 3,099,359 253,400 374,019,691 4,691,135 253,400 90.77% 5.56% 3.67% 98.70% 1.24% 0.07% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Ordinary Carried Special Carried Ordinary Carried Carried Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Ordinary
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