25 Nov

Results of Meeting

Orion Minerals Limited www.orionminerals.com.au Incorporated in the Commonwealth of Australia Suite 617, 530 Little Collins Street Melbourne, Victoria 3000 ASX Code: ORN ACN: 098 939 274 JSE Code: ORN Ordinary shares on issue: 4 , 321 m I Options on issue: 2 3 2 m ISIN: AU000000ORN1 ASX /JSE RELEAS E : 25 November 2021 Results of Meeting T he Annual General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) ( Orion or Company ) was held at 3:00pm (AWST) on 25 November 2021 at the offices of Clayton Utz, QV. 1 Building, 250 St Georges Terrace , Perth, Western Australia ( Meeting ). The Company confirms that all resolutions put to shareholders at the meeting were passed by a poll. In accordance with Listing Rule 3.13.2 and Section 2541AA of the Corporations Act 2001, the attached summary of information is provided in relation to the resolutions considered by shareholders at the Meeting. For and on behalf of the Board. Martin Bouwmeester Company Secretary ENQUIRIES Investors Media JSE Sponsor Errol Smart – Managing Director & CEO Nicholas Read Monique Martinez Denis Waddell – Chairman Read Corporate, Australia Merchantec Capital T: +61 (0) 3 8080 7170 T: +61 (0) 419 929 046 T: +27 (0) 11 325 6363 E: info@orionminerals.com.au E: nicholas@readcorporate.com.au E: monique@merchantec.co.za ANNUAL GENERAL MEETING Thursday, 25 November, 2021 ORION MINERALS LTD 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) 2,268,784,286 18,614,202 8,361,771 1 REMUNERATION REPORT 1,515,733 18,614,202 8,361,771 2,267,193,553 0.37% 99.63% Carried 99.57% 0.37% 0.07% N 1,554,334,482 1,036,278,327 10,317,696 2 RE - ELECTION OF MR MARK PALMER 1,515,733 1,036,203,327 10,317,696 1,552,818,749 0.66% 99.34% Carried 99.24% 0.66% 0.10% NA 2,575,557,470 7,287,101 18,085,934 3 RE - ELECTION OF MR GODFREY GOMWE 1,515,733 7,212,101 18,085,934 2,574,041,737 0.70% 99.30% Carried 99.24% 0.70% 0.06% NA 2,576,675,037 6,840,590 17,414,878 4 APPROVAL TO ISSUE CONSIDERATION SHARES - NAMAQUA / DISAWELL 1,515,733 6,765,590 17,414,878 2,575,159,304 0.67% 99.33% Carried 99.27% 0.67% 0.06% NA 2,571,361,289 10,574,546 13,019,163 5 RATIFICATION OF PRIOR ISSUE - DATA OPTION STAGE 1 SHARES 1,515,733 10,574,546 13,019,163 2,569,770,556 0.50% 99.50% Carried 99.44% 0.50% 0.06% NA 2,571,378,628 12,723,672 14,711,075 6 APPROVAL TO ISSUE SHARES - DATA OPTION STAGE 2 SHARES 1,515,733 12,723,672 14,711,075 2,569,787,895 0.57% 99.43% Carried 99.37% 0.57% 0.06% NA 2,577,354,135 8,865,295 14,711,075 7 APPROVAL TO ISSUE SHARES - OCP CONSIDERATION SHARES 1,515,733 8,865,295 14,711,075 2,575,763,402 0.57% 99.43% Carried 99.37% 0.57% 0.06% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required major ity of votes were cast for or against that item Printed: 25/11/2021 3:39:56PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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