26 Nov

Hannans - AGM Results

www.hannans.com @Hannans_Ltd Hannans_Ltd info@hannans.com +61 8 9324 3388 Level 12, 197 St Georges Terrace, Perth, Western Australia ASX: HNR ABN: 52 099 862 129 26 November 2021 ASX Announcement Voting Results from Annual General Meeting Hannans Ltd (ASX: HNR) provides, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the voting results of its 2021 Annual General Meeting ( AGM ). All resolutions were carried on a poll. Details of the resolutions and the proxies received in respect of each resolution at the AGM are set out in the attached schedule. This ASX announcement has been authorised for release by Ian Gregory, Company Secretary. For further information, please contact: Ian Gregory Company Secretary T: +61 (8) 9324 3388 E: info@hannans.com ABN 52 099 862 129 Results of Annual General Meeting Friday, 26 November 2021 The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth). For Against Abstained* For Against Abstained* Discretion No. Short description 1 Passed Poll N/A 1,156,924,168 4,138,828 7,874,208 1,138,129,697 4,199,852 1,566,049 4,748,917 99.64% 0.36% N/A 99.22% 0.37% N/A 0.41% 2 Passed Poll N/A 1,199,546,137 2,450,075 1,316,028 1,174,024,476 2,511,099 1,316,028 5,167,948 99.80% 0.20% N/A 99.35% 0.21% N/A 0.44% 3 Passed Poll N/A 1,201,803,978 192,234 1,316,028 1,176,701,348 253,258 1,316,028 4,748,917 99.98% 0.02% N/A 99.58% 0.02% N/A 0.40% 4 Passed Poll N/A 1,160,724,040 7,015,542 1,197,622 1,135,525,223 7,076,566 1,197,622 4,845,104 99.40% 0.60% N/A 98.96% 0.62% N/A 0.42% 5 Passed Poll N/A 1,158,393,885 7,273,383 28,109,372 1,133,091,255 7,334,407 28,109,372 4,948,917 99.38% 0.62% N/A 98.93% 0.64% N/A 0.43% 6 Passed Poll N/A 1,158,651,726 7,015,542 28,109,372 1,133,549,096 7,076,566 28,109,372 4,748,917 99.40% 0.60% N/A 98.97% 0.62% – 0.41% 7 Passed Poll N/A 1,152,343,567 7,015,542 34,417,531 1,133,493,351 7,076,566 28,109,372 4,804,662 99.39% 0.61% N/A 98.96% 0.62% – 0.42% 8 Passed Poll N/A 1,158,651,726 9,015,542 26,109,372 1,133,493,351 9,076,566 26,109,372 4,804,662 99.23% 0.77% N/A 98.79% 0.79% – 0.42% 9 Passed Poll N/A 353,927,636 2,152,234 847,232,370 328,886,030 2,152,234 847,232,370 4,748,917 99.40% 0.60% N/A 97.95% 0.64% – 1.41% 10 Passed Poll N/A 1,198,619,383 3,350,878 1,341,979 1,173,277,777 3,350,878 1,341,979 5,048,917 99.72% 0.28% N/A 99.29% 0.28% – 0.43% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolutions voted on at the meeting Proxies received Resolution Result Voting method If decided by poll If s250U applies Issue of Related Party Options - M Bachmann Approval of 7.1A Mandate Adoption of remuneration report Re-election of J Murray Re-election of D Hicks Issue of Related Party Options - D Hicks Issue of Related Party Options - J Murray Transaction with Critical Metals Ltd Issue of Related Party Options - C Gordon Issue of Related Party Options - A Scott

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