25 Nov

2021 Annual General Meeting Results

Global Energy Ventures Ltd | ABN 53 109 213 470 | www.gev.com P a g e 1 ASX ANNOUNCEMENT 25 NOVEMBER 2021 RESULTS OF 2021 ANNUAL GENERAL MEETING Global Energy Ventures Ltd (ASX Code: GEV ) (the Company ) held its 2021 Annual General Meeting of Shareholders today. All resolutions put to the meeting were decided by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the Company advises that the voting results on all resolutions are as set out in the attached proxy and voting summary. The voting results reflect the recommendations of the Directors as set out in the Notice of Annual General Meeting and the Directors thank shareholders for their ongoing support. This ASX announcement has been authorised by Norman Marshall, Company Secretary FOR FURTHER INFORMATION PLEASE CONTACT: Norman Marshall Company Secretary T: +61 481 148 629 E: nmarshall@gev.com 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 35,114,563 219,026 894,554 550,751 36,009,117 219,026 550,751 96.93% 0.60% 2.47% 99.40% 0.60% 56,839,554 14,303 894,554 80,483 57,734,108 14,303 80,483 98.43% 0.02% 1.55% 99.98% 0.02% 56,586,653 13,099 920,854 308,288 57,507,507 13,099 308,288 98.38% 0.02% 1.60% 99.98% 0.02% 56,595,012 7,056 918,538 308,288 57,513,550 7,056 308,288 98.39% 0.01% 1.60% 99.99% 0.01% 33,071,140 1,970,294 1,121,954 615,506 34,193,094 1,970,294 615,506 91.45% 5.45% 3.10% 94.55% 5.45% 55,566,114 763,968 897,054 601,758 56,463,168 763,968 601,758 97.10% 1.33% 1.57% 98.67% 1.33% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. GLOBAL ENERGY VENTURES LTD ANNUAL GENERAL MEETING Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Garry Triglavcanin Ordinary Carried 3 Re-election of Director - Andrew Pickering Ordinary Carried 4 Re-election of Director - David Palmer Ordinary Carried 5 Issue Shares to David Palmer under the Employee Share Plan Ordinary Carried 6 Approval of 7.1A Placement Facility Special Carried
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