24 Nov

Results of Annual General Meeting

PO Box 3235 Norwood South Australia 5067 ABN 90 115 338 979 T: +618 7325 2222 24 November 2021 ASX Limited Market Announcements Office Level 4 20 Bond Street SYDNEY NSW 2000 Dear Sir/Madam RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary. Yours sincerely, INVESTIGATOR RESOURCES LIMITED Anita Addorisio Company Secretary Annual General Meeting Wednesday, 24 November 2021 Voting Results The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth) *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolution Details Show of Hands (S) or Poll (P) Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Res. Results Resolution Res. Type If s250U applies S or P For Against Proxy’s Discretion Abstain/ Excluded For Against Abstain*/ Excluded Carried/ Not Carried 1 Adoption of Remuneration Report Ordinary N/A P 210,011,991 94.41% 5,938,616 2.67% 6,496,038 2.92 27,644,883 - 216,570,585 97.33% 5,938,616 2.67% 27,644,883 - Carried 2 Re-election of Mr Andrew Shearer as a Director of the Company Ordinary N/A P 241,818,526 97.29% 249,820 0.10% 6,496,038 2.61% 1,527,144 - 248,377,120 99.90% 249,820 0.10% 1,527,144 - Carried 3 Approval of 10% Additional Placement Capacity Special N/A P 236,705,753 95.08% 5,755,123 2.31% 6,496,038 2.61% 1,134,614 - 243,264,347 97.69% 5,755,123 2.31% 1,134,614 - Carried
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Investigator Resources (ASX:IVR) when you join Listcorp.