25 Nov

Results of Meeting

ABN 39 15 1 15 5 207 __________________________________________________________________________________ Office Address London House, Level 11, 216 St Georges Terrace, PERTH WA 6000 Postal Address GPO Box 2517, PERTH WA 6831 Phone +61 8 9481 0389 Fax +61 8 94 63 61 03 Email info@estrellaresources.com.au Page 1 of 1 25 November 2021 Results of Annual General Meeting Estrella Resources Limited (ASX: ESR) (‘Company’) advises that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed by the required majority. In accordance with Section 251AA(2) of the Corporations Act 2001 and Listing Rule 3.13.2, the details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Authorised for release to ASX by Stephen Brockhurst. For further information contact : Stephen Brockhurst Non - Executive Director & Company Secretary Disclosure of Proxy Votes Estrella Resources Limited Annual General Meeting Thursday, 25 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 94,392,650 90,940,947 96.34% 2,886,843 3.06% 499,711 564,860 0.60% 100,669,607 97.21% 2,886,843 2.79% 1,299,711 2 Re-election of Director – Stephen Brockhurst P 144,464,503 142,041,319 98.32% 499,324 0.35% 1,135,123 1,923,860 1.33% 153,928,979 99.68% 499,324 0.32% 1,135,123 3 Election of Director – Neil Hutchison P 145,214,503 142,458,819 98.10% 831,824 0.57% 385,123 1,923,860 1.32% 154,346,479 99.46% 831,824 0.54% 385,123 4 Ratification of prior issue of Underwriter Options to Henslow Pty Ltd – Listing Rule 7.1 P 145,331,755 141,646,209 97.46% 1,761,686 1.21% 267,871 1,923,860 1.32% 153,533,869 98.87% 1,761,686 1.13% 267,871 5 Ratification of prior issue of Advisor Options to Henslow Pty Ltd – Listing Rule 7.1 P 145,331,755 140,446,209 96.64% 2,961,686 2.04% 267,871 1,923,860 1.32% 152,333,869 98.09% 2,961,686 1.91% 267,871 6 Approval of 10% Placement Facility P 145,333,856 142,711,620 98.20% 698,376 0.48% 265,770 1,923,860 1.32% 154,599,280 99.55% 698,376 0.45% 265,770
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