23 Nov

Results of Meeting

ASX Announcement 23 November 2021 Corporate Office 78 Churchill Avenue Subiaco WA 6008 www.helixresources.com.au T +61 8 9321 2644 F +61 8 9321 3909 E helix@helixresources.com.au Results of 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we wish to advise the following outcomes of the resolutions considered at the Company’s Annual General Meeting held earlier today. Attached are the total number of votes in respect of validly appointed proxies and poll numbers. All resolutions were passed by poll in accordance with recommendation 6.4 of the 4 th edition of the ASX Corporate Governance Cou ncil Principles and Recommendations. Resolution 6 and 8 were passed as special resolutions. Yours sincerely Ben Donovan Company Secretary This ASX release was authorised by the Company Secretary. ABN: 27 009 138 738 ASX: HLX Contact Details: Helix Resources Limited 78 Churchill Avenue, SUBIACO, WA, 6008 PO Box 825 West Perth, WA, 6872 Email: helix@helixresources.com.au Web: www.helixresources.com.au Board of Directors: Peter Lester Non - Executive Chairman Tim Kennedy Non - Executive Director Jason Macdonald Non - Executive Director Mike Rosenstreich Managing Director Company Secret ary Ben Donovan Investor Contact: Mike Rosenstreich Tel: +61 (0)8 9321 2644 HLX Corporate Office 78 Churchill Avenue Subiaco WA 6008 www.helixresources.com.au T +61 8 9321 2644 F +61 8 9321 3909 E helix@helixresources.com.au Disclosure of Proxy Votes Helix Resources Limited - Annual General Meeting 2 3 November 202 1 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutio ns put to members at the meeting. Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1. Adoption of Remuneration Report P 137,089,216 7,993,883 4,555,879 9,351,651 146,440,867 ( 94.28% ) 7,993,883 (5.18%) 4,555,879 2. Re - Election of Mr Peter Lester as a director P 119,137,207 23,195,988 11,287,458 21,746,151 140,883,358 ( 85.86 %) 23,195,988 (14.14%) 11,287,458 3. Ratification of prior issue of shares P 122,510,601 4,304,309 4,435,373 21,746,151 144,256,752 ( 97.10 %) 4,304,309 (2.90%) 4,435,373 4. Ratification of issue of Lead Manager options P 139,964,468 10,110,095 4,456,087 20,836,154 160,800,622 ( 94.08 %) 10,110,095 (5.92%) 4,456,087 5. Approval for issue shares to Alpha HPA P 147,681,554 4,903,884 2,035,215 20,746,151 168,427,705 ( 97.17 %) 4,903,884 (2.83%) 2,035,215 Page 4 6. Approval of 10% placement facility P 146,755,308 5,853,166 1,962,179 20,796,151 167,551,459 (96.62% 5,853,166 (3.38%) 1,962,179 7A. Incentives to Peter Lester P 110,749,220 26,015,590 18,134,843 20,467,151 131,216,371 (83.45%) 26,015,590 (16.55%) 18,134,843 7B. Incentives to Timothy Kennedy P 136,690,783 8,585,554 9,173,316 20,467,151 157,157,934 (94.82%) 8,585,554 (5.18%) 9,173,316 7C. Incentives to Jason Macdonald P 121,537,673 28,670,868 4,691,112 9,104,651 130,642,324 (82.00%) 28,670,868 (18.00) 4,691,112 8. Change of Auditor P 150,809,205 70,400 3,741,048 20,746,151 171,555,356 (99.96%) 70,400 (0.04) 3,741,048
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