26 Nov

Results of Meeting

163 Stirling Hwy Nedlands WA 6009 PO Box 1104 Nedlands WA 6909 T: +61 8 9386 9534 E: info @horizon minerals .com.au www. horizonminerals.com.au ACN 007 761 186 ABN 88 007 761 186 ASX: HRZ ASX ANNOUNCEMENT 26 NOVEMBER 2021 RESULTS OF ANNUAL GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and section 251AA(1) of the Corporations Act 2001 (Cth) , Horizon Minerals Limited (ASX: HRZ) advises that the results of the Annual General Meeting held on 26 November 2021 are as set out in the attached summary. All resolutions were passed by the requisite majority and determined by a way of a poll. By Order of the Board Julian Tambyrajah Chief Financial Officer & Company Secretary Email: julian.tambyrajah@horizonminerals.com.au 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 70,211,943 1,754,256 619,002 690,479 75,349,253 1,754,256 690,479 96.73% 2.42% 0.85% 97.72% 2.28% 102,426,149 1,104,836 592,226 298,706 107,536,683 1,104,836 298,706 98.37% 1.06% 0.57% 98.98% 1.02% 101,405,757 1,949,452 592,226 474,482 106,616,291 1,949,452 374,482 97.55% 1.88% 0.57% 98.20% 1.80% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. HORIZON MINERALS LIMITED ANNUAL GENERAL MEETING Friday, 26 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) 3 Approval of additional 10% Capacity Special Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Peter Bilbe Ordinary Carried
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