26 Nov

Results of Meeting

ASX:IDA 26 th November 2021 Results of Annual General Meeting Indiana Resources Limited ( ASX: IDA ) ( ‘Indiana’ or the ‘Company’ ) is pleased to announce that at the Annual General Meeting of Shareholders held today, the following resolutions put to the Meeting were all passed on a poll. Details of the resolutions and the votes in respect of each resolution are set out in the attached proxy summary and poll results. Ends This announcement is authorised for release to the market by the Chairman of Indiana Resources Limited with the authority from the Board of Directors. For further information, please contact: Bronwyn Barnes Trevor Harris Aida Tabakovic Executive Chair Joint Company Secretary Joint Company Secretary T: +61 (0) 417 093 256 T: +61 8 6241 1870 T: +61 8 9481 0389 To find out more, please visit www.indianaresources.com.au CAPITAL STRUCTURE 434,446,960 Shares on Issue A$0.0 65 Share Price 2 8 . 2 M Market Cap BOARD & MANAGEMENT Bronwyn Barnes Executive Chair Robert (Bob) Adam Non - executive Director Felicity Repacholi - Muir Non - executive Director Aida Tabakovic Joint Company Secretary Trevor Harris CFO & Company Secretary Gary Ferris General Manager Exploration +61 (8) 6241 1870 info@indianaresources.com.au www.indianaresources.com.au Suite 3, 339 Cambridge St, Wembley WA 6014 CONTACT US 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 62,718,428 131,088 5,911,389 1,500 69,339,300 131,088 1,500 91.21% 0.19% 8.60% 99.81% 0.19% 87,268,491 131,088 5,911,389 3,236,037 93,889,363 131,088 3,236,037 93.53% 0.14% 6.33% 99.86% 0.14% 90,479,528 156,088 5,911,389 0 97,100,400 156,088 0 93.72% 0.16% 6.12% 99.84% 0.16% 65,751,780 335,273 5,911,389 0 71,663,169 335,273 0 91.32% 0.47% 8.21% 99.53% 0.47% 65,234,088 852,965 5,911,389 0 71,145,477 852,965 0 90.60% 1.18% 8.21% 98.82% 1.18% 88,735,858 852,965 6,958,182 0 96,403,523 852,965 0 91.91% 0.88% 7.21% 99.12% 0.88% 89,782,651 852,965 5,911,389 0 96,403,523 852,965 0 93.00% 0.88% 6.12% 99.12% 0.88% 89,784,151 851,465 5,911,389 0 96,405,023 851,465 0 93.00% 0.88% 6.12% 99.12% 0.88% 90,359,314 276,302 5,911,389 0 96,980,186 276,302 0 93.59% 0.29% 6.12% 99.72% 0.28% 90,477,814 157,802 5,911,389 0 97,098,686 157,802 0 93.72% 0.16% 6.12% 99.84% 0.16% 65,259,088 827,965 5,911,389 24,548,563 71,170,477 827,965 24,548,563 90.64% 1.15% 8.21% 98.85% 1.15% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 11 Approval to issue Type 1 Options to Bronwyn Barnes Ordinary Carried 9 Ratification of prior issue of Consideration Shares to Patron Resources Limited Ordinary Carried 10 Approval of 10% Placement Facility Special Carried 7 Ratification of prior issue of Executive Options to Michael Muhling Ordinary Carried 8 Ratification of prior issue of Options to Euroz Hartleys Ordinary Carried 5 Approval to issue Type 2 Options to Felicity Repacholi-Muir Ordinary Carried 6 Ratification of prior issue of Executive Options to Michael Muhling Ordinary Carried 3 Re-election of Director - Felicity Repacholi-Muir Ordinary Carried 4 Approval of Company Option Plan Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Robert Adam Ordinary Carried Indiana Resources 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)
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