26 Nov

Results of Annual General Meeting

1 / 1 ASX Announcement (ASX: OBM) 26 November 2021 Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 By Electronic Lodgement Dear sirs RESULTS OF ANNUAL GENERAL MEETING Ora Banda Mining Ltd (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today were carried by a poll. In accordance with Listing Rule 3.13.2 and section 251A A of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary. By order of the Board Susan Park Company Secretary - ENDS - This announcement was authorised for release to the ASX by the Board of Ora Banda Mining Ltd . For further information about Ora Banda Mining Ltd and its projects please visit the Company’s website at www.orabandamining.com.au . Investor & Media Queries: Peter Nicholson Managing Director +61 8 6365 4548 admin@orabandamining.com.au 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 514,058,504 30,477,759 551,868 425,453 517,939,236 30,477,759 425,453 94.31% 5.59% 0.10% 94.44% 5.56% 553,417,036 917,097 796,444 133,928 566,446,572 917,097 133,928 99.68% 0.17% 0.15% 99.84% 0.16% 524,374,014 30,170,195 551,868 168,428 537,158,974 30,170,195 168,428 94.46% 5.44% 0.10% 94.68% 5.32% 541,119,498 2,883,896 510,448 999,742 544,958,810 2,883,896 6,801,377 99.37% 0.53% 0.10% 99.47% 0.53% 553,129,964 1,472,999 520,848 140,694 565,628,219 1,728,684 140,694 99.63% 0.27% 0.10% 99.70% 0.30% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 5 Approval of Additional 10% Placement Capacity Special Carried 3 Re-election of Mr David Quinlivan as a Director Ordinary Carried 4 Grant of Performance Rights to Mr Peter Nicholson (or his nominee) Ordinary Carried 1 Non Binding Resolution to adopt Remuneration Report Ordinary Carried 2 Re-election of Mr Mark Wheatley as a Director Ordinary Carried ORA BANDA MINING 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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