25 Nov

Results of 2021 Annual General Meeting

ASX: OEQ www.orionequities.com.au ORION EQUITIES LIMITED A.B.N. 77 000 742 843 Level 2 , 31 Ventnor Avenue, West Perth, Western Australia 600 5 T | (08) 9214 9797 F | (08) 9214 9701 E | info@orionequities.com.au Thursday , 25 November 20 21 ASX CODE : OEQ MARKET ANNOUNCEMENT Results of 20 2 1 Annual General Meeting The Company announces the results of voting on the resolutions considered at the 202 1 Annual General Meeting ( AGM ) held earlier today 1 , as follows: All resolutions considered at the AGM were put to a vote on a show of hands with the f ollowing outcomes : • Resolutions 1 and 2 were passed unanimously . The proxy votes received also indicated majority support : • ‘FOR’ Resolutions 1 and 2 . A summary of total valid proxy votes received is as follows: All Proxies For Against Abstain Open Total (R1) Re - Election of Victor Ho as a Director 9,565,866 622,658 0 3,500 10,192,024 93.86% 6.11% 0 % 0.03% 100% (R2) Adoption of Remuneration Report 9,547,306 631,017 8,201 3,500 10,190,024 93.69% 6.19% 0.08% 0.03% 100% AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION: Farooq Khan T | (08) 9214 9797 Executive Chairman E | info@orionequities.com.au Victor Ho Executive Director T | (08) 9214 9797 and Company Secretary E | cosec@orionequities.com.au 1 Refer OEQ’s Notice of Annual General Meeting, Explanatory Statement and Proxy Form dated 25 October 202 1
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