23 Nov

Results of 2021 Annual General Meeting

ASX Code: ESS Corporate Profile Shares on issue: 240,839,974 Cash: $9m (30 Sept 2021) Debt: Nil KEY PROJECTS LITHIUM Pioneer Dome GOLD Golden Ridge GOLD Juglah Dome Joint Ventures (ESS %) 1 x lithium project (51%)* 2 x nickel projects (20-25%)** 4 x gold projects (25-30%)** * Sale is subject to an option agreement ** Free carried to a decision to mine Corporate Directory Non - Executive Chairman Craig McGown Non-Executive Directors Paul Payne Warren Hallam Managing Director Timothy Spencer CFO & Company Secretary Carl Travaglini Exploration Manager Andrew Dunn Investor Relations Nicholas Read Read Corporate t: +61 8 9388 1474 e: nicholas@readcorporate.com.au ABN: 44 103 423 981 t: +61 8 9322 6974 e: info@essmetals.com.au w: essmetals.com.au Level 3, 46 Ord St West Perth, WA 6005 Australia PO Box 1787, West Perth, WA 6872 Australia 23 November 2021 Results of 2021 Annual General Meeting Essential Metals Limited (ASX: ESS) (Company) advises that the results of the Annual General Meeting of Shareholders (AGM) held today are set out in the attached document. All resolutions were passed by way of a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the total number of proxies received and the total number of votes cast in respect of each resolution are set out in the attached summary. Authorised of release on behalf of the Company by: Carl Travaglini Company Secretary For further information: Investor Relations Tim Spencer, Managing Director Nicholas Read Essential Metals Limited Read Corporate T: +61 8 9322 6974 T: +61 8 9388 1474 E: tims@essmetals.com.au E: nicholas@readcorporate.com.au Disclosure of Proxy Votes ESSENTIAL METALS LIMITED Annual General Meeting Tuesday, 23 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 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 13,822,780 11,225,654 81.21% 1,972,577 14.27% 159,850 624,549 4.52% 12,044,026 85.93% 1,972,577 14.07% 159,850 2 Re-Election of Director – Craig McGown P 18,214,459 15,670,278 86.03% 1,919,632 10.54% 32,242 624,549 3.43% 16,488,650 89.57% 1,919,632 10.43% 32,242 3 Ratification of Prior Issue of Shares – Listing Rule 7.1 P 17,642,309 14,849,462 84.17% 2,123,198 12.03% 140,392 669,649 3.80% 15,712,934 88.10% 2,123,198 11.90% 140,392 4 Ratification of Prior Issue of Broker Options – Listing Rule 7.1 P 18,188,111 15,063,462 82.82% 2,455,000 13.50% 58,590 669,649 3.68% 15,926,934 86.64% 2,455,000 13.36% 58,590 5 Approval of Issue of Performance Rights to Related Party – Timothy Spencer P 13,954,040 10,695,299 76.65% 2,634,192 18.88% 28,590 624,549 4.48% 11,513,671 81.38% 2,634,192 18.62% 28,590 6 Approval Of 7.1A Mandate P 17,669,404 15,229,457 86.19% 1,770,298 10.02% 577,297 669,649 3.79% 16,092,929 90.09% 1,770,298 9.91% 577,297 7 Appointment of Auditor P 18,091,087 15,834,958 87.53% 1,631,580 9.02% 155,614 624,549 3.45% 16,653,330 91.08% 1,631,580 8.92% 155,614
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