Results of Meeting
T +61 (0)8 6380 1904 Level 1, 43 Ventnor Avenue, West Perth WA 6005 kairosminerals.com.au ABN 84 006 189 331 ASX: KAI ASX ANNOUNCEMENT 25 November 202 1 RESULTS OF ANNUAL GENERAL MEETING The Meeting of shareholders of Kairos Minerals Limited was held today at the Celtic Club, 48 Ord Street, West Perth 6005 at 1 0 .00am (WST) . All resolutions considered at the Annual General Meeting were put to a vote on a Poll, called by the Chairman with Re solutions 1 and 2 passed ; and Resoluti on 3 not passed . In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the resolutions and pr oxies received for the meeting held today are set out in the attached proxy summary. If you have any queries or require further information, please do not hesitate to contact Adrien Wing, the secretary of the Company, on (03) 9614 0600. Released with th e authority of the Board. Adrien Wing Company Secretary KAIROS MINERALS LIMITED ABN 84 006 189 331 Meeting Date: Thursday, November 25, 2021 Meeting Time: 10.00 AM WST Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 1 - REMUNERATION REPORT 89,994,680 13,403,201 4,455,721 1,367,950 111,102,725 (88.95 %) 13,803,201 (11.05 %) 1,367,950 Passed on a poll 2 - RE - ELECTION OF DIRECTOR – BRUNO SENEQUE 115,423,511 9,771,998 6,070,821 467,810 138,146,656 (93.14 %) 10,171,998 (6.86 %) 467,810 Passed on a poll 3 - APPROVAL OF 10% PLACEMENT FACILITY 81,356,700 43,779,162 6,220,221 378,057 104,229,245 (70.23 %) 44,179,162 (29.77 %) 378,057 No t Passed on a poll *Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majo rity of votes were cast for or against that item. Advanced Share Registry Limited - Onsite Meeting System
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