23 Nov

Results of AGM

ASX ANNOUNCEMENT / MEDIA RELEASE 23 NOVEMBER 2021 RESULTS OF ANNUAL GENERAL MEETING C O N T A C T 08 6118 5106 InvestorRelations@mlgoz.com.au H E A D O F F I C E 10 Yindi Way, Kalgoorlie WA 6430 P O S T A L PO Box 1484, Kalgoorlie WA 6433 O N L I N E www.mlgoz.com.au MLG Oz Limited (ASX:MLG) ( MLG or the Company ) advises that all resolutions detailed in the Notice of Annual General Meeting of MLG dated 18 October 2021 were passed at the Annual General Meeting of the Company held on 23 November 2021. All resolutions were passed by way of a poll called to determine the outcome. Resolution 4, Approval of 10% Placement Facility, was a special resolution and was ? passed with the requisite 75% majority.? The information specified in section 251AA of the Corporations Act in relation to each resolution is included in the table attached. MLG is a founder led business which provides a range of services to mine sites, integrated around the needs of client’s ore processing facilities. MLG Oz Limited (ASX:MLG), (“MLG”) an Australian company based in Kalgoorlie, Western Australia, provides integrated services across gold, iron ore, and other base metal clients throughout Western Australia and in the Northern Territory. MLG’s offering includes crusher feed, road maintenance, rehabilitation work, vehicle maintenance, machine and labour hire and mine site haulage including end-to-end logistics solutions, with a dedicated facility at the Esperance Port. MLG’s 100%-owned quarries are strategically located near existing mining operations which facilitates the efficient supply of bulk construction materials comprising sand, aggregate, and lime to clients. Authorised for release by Dennis Wilkins, Company Secretary. Investor contact Media contact Phil Mirams Michael Vaughan Chief Financial Officer Fivemark Partners 08 6118 5106 0422 602 720 ANNUAL GENERAL MEETING Tuesday, 23 November, 2021 MLG OZ 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) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 18,791,632 50,584 44,535 1 ADOPTION OF REMUNERATION REPORT 191,848 50,584 44,535 18,533,278 0.24% 99.76% Carried 98.74% 0.24% 1.02% N 92,792,379 6,535 32,000 2 RE-ELECTION OF DIRECTOR - MR JIM WALKER 161,448 6,535 32,000 92,564,425 0.03% 99.97% Carried 99.79% 0.03% 0.17% NA 92,811,379 6,535 13,000 3 APPOINTMENT OF AUDITOR 161,848 6,535 13,000 92,583,025 0.01% 99.99% Carried 99.81% 0.01% 0.17% NA 92,735,645 45,000 50,269 4 APPROVAL OF 10% PLACEMENT FACILITY 161,848 45,000 50,269 92,507,291 0.05% 99.95% Carried 99.77% 0.05% 0.17% 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: 23/11/2021 5:22:51PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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 MLG Oz Limited (ASX:MLG) when you join Listcorp.