24 Nov

Results of AGM - 24 Nov 2021

ASX ANNOUNCEMENT 2 4 November 20 2 1 RESULTS OF ANNUAL GENERAL MEETING Marmota Limited (ASX: MEU) (“Marmota”) In acco rdance with Listing Rule 3.13.2 and s251AA of the Corporations Act 2001, the Company advises that a poll was held on all Resolutions proposed at the Annual General Meeting held today . The poll results are as follows : Resolution For Against Abstain 1 Adoption of Remuneration Report 166,963,372 98.96% 1,748,205 1.04% 5,925,526 2 Re - e lection of Dr Colin Rose as Director 264,852,017 9 9 .0 1 % 2,641,906 0.99% 5,072,000 3 Election of Mr Neville Bergin as a Non - Executive Director 264,281,002 99.54% 1,232,531 0.46% 7,052,390 4 Election of Mr Aaron Brown as an Executive Director 264,074,679 9 9 . 53 % 1,245,554 0 . 47 % 7,245,690 5 Appo intment of Auditor 263,700,606 99. 96 % 110,001 0 . 04 % 8,755,316 6 Re - a pp roval of Director and Employee Share Option Plan 160,940,922 9 8 .4 2 % 2,582,355 1.58 % 11,113,826 7 Approval of Issue of Options to a Director 254,639,726 98.96% 2,678,055 1 . 04 % 14,918,142 8 Ratification of issue of shares to Tyranna Resources Limited 265,597,431 9 9 . 92 % 200,876 0 . 08 % 6,767,616 9 Approval of 10% Placement Capacity 261,460,875 99.42% 1,517,906 0.58% 9,587,142 Resolutions 1, 2, 3, 4 , 5 , 6, 7, 8 and 9 were all accordingly passed. A summary of the valid proxies lodged before the meeting is set out in the attached Appendix . For further information, please contact: Marmota Limited Lisa Askham - Levy Company Secretary Email: cosec @marmota.com.au Unit 6 79 - 81 Brighton Road Glenelg SA 5045 ABN: 38 119 270 816 T: (61 8) 8294 0899 F: (61 8) 8376 8633 www.marmota.com.au ANNUA L GENERAL MEETING Wednesday, 24 November, 2021 MARMO TA LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESU LT OF ANNUAL GENERAL MEETING (ASX REPORT) 166,963,372 5,925,526 1,748,205 1 ADOPTION OF REMUNER ATION REPORT 1,577,475 5,925,526 1,748,205 115,418,850 1.04% 98.96% Carried 97.20% 1.47% 1.33% NA 264,852,017 5,072,000 2,641,906 2 RE- ELECTION OF DR COLIN ROSE AS A DIREC TOR 1,577,475 5,072,000 2,641,906 212,807,495 0.99% 99.01% Carried 98.06% 1.22% 0.73% NA 264,281,002 7,052,390 1,232,531 3 ELECTION OF MR NEVILLE BERGIN AS A NON- EXECUTIVE DIREC TOR 1,577,475 7,052,390 1,232,531 212,236,480 0.46% 99.54% Carried 98.69% 0.57% 0.73% NA 264,074,679 7,245,690 1,245,554 4 ELECTION OF MR AARON BROWN AS AN EXECUTIVE DIREC TOR 1,577,475 6,745,690 1,245,554 212,530,157 0.47% 99.53% Carried 98.69% 0.58% 0.73% NA 263,700,606 8,755,316 110,001 5 APPOINTMEN T OF AUDITOR 1,588,475 8,755,316 110,001 2 11,645,084 0.04% 99.96% Carried 99.20% 0.05% 0.74% NA 160,940,922 11,113,826 2,582,355 6 RE- APPRO VAL OF DIRECTOR AND EMPLOYEE SHARE OPTION PLAN 889,349 11,113,826 2,582,355 110,084,526 1.58% 98.42% Carried 96.94% 2.27% 0.78% NA 254,639,726 14,918,142 2,678,055 7 APPRO VAL OF ISSUE OF OPTIONS TO A DIREC TOR 889,349 14,918,142 2,678,055 203,283,330 1.04% 98.96% Carried 98.28% 1.29% 0.43% NA 265,597,431 6,767,616 200,876 8 R ATIFICATION OF ISSUE OF SHARES TO TYRANN A RESOURCES LIMITED 6,577,475 6,767,616 200,876 208,552,909 0.08% 99.92% Carried 96.85% 0.09% 3.05% NA 261,460,875 9,587,142 1,517,906 9 APPRO VAL OF 10% PLACEMENT CAPACITY 1,577,475 9,587,142 1,517,906 209,416,353 0.58% 99.42% Carried 98.54% 0.71% 0.74% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 24/ 11 /2021 4:00:58PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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