22 Nov

Results of Annual General Meeting

ASX RELEASE: 22 November 2021 ASX CODE: Shares: ORR BOARD: Craig Williams Non-Executive Chairman Matthew Yates CEO & Managing Director Alastair Morrison Non-Executive Director Mike Klessens Non-Executive Director Robert Rigo Non-Executive Director Dion Loney Company Secretary ISSUED CAPITAL: Shares: 396.8 million Unlisted Options: 6.6 million ABOUT ORECORP: OreCorp Limited is a Western Australian based mineral company focussed on the Nyanzaga Gold Project in Tanzania and the Eastern Goldfields in Western Australia. OreCorp is seeking a Joint Venture partner for the Akjoujt South Nickel - Copper - Cobalt Project in Mauritania. ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE Results of Annual General Meeting 2021 The Board of OreCorp Limited ( OreCorp or the Company ) wish to advise that the Annual General Meeting ( AGM ) of the Company was held today, 22 November 2021, at 10.00am (AWST). OreCorp advises that all resolutions put to shareholders today were carried. All resolutions put to the AGM were decided by way of a poll. In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, details of the resolutions and the proxies received in respect of each resolution are set out in the attached voting summary. Authorised for release on behalf of the Company by: Dion Loney Company Secretary Tel: +61 8 9381 9997 Email: cosec@orecorp.com.au Disclosure of Proxy Votes ORECORP LIMITED Annual General Meeting Monday, 22 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Remuneration Report P 162,987,383 162,344,622 99.61% 422,423 0.26% 79,177 220,338 0.14% 255,235,692 99.83% 422,423 0.17% 79,177 2 Re-election of Director – Mr Michael Klessens P 185,153,058 184,701,255 99.76% 231,465 0.13% 0 220,338 0.12% 278,462,695 99.92% 231,465 0.08% 0 3 Re-election of Director – Mr Alastair Morrison P 185,153,058 184,511,097 99.65% 422,423 0.23% 0 219,538 0.12% 278,271,737 99.85% 422,423 0.15% 0 4 Ratification of prior issue of Placement Shares – Listing Rule 7.4 P 83,752,609 83,397,856 99.58% 135,215 0.16% 13,543,323 219,538 0.26% 89,037,764 99.85% 135,215 0.15% 13,543,323 5 Grant of Securities to Mr Matthew Yates under the Incentive Plan P 174,562,060 163,777,642 93.82% 10,564,880 6.05% 10,590,998 219,538 0.13% 257,538,282 96.06% 10,564,880 3.94% 10,590,998 6 Approval of 10% Placement Facility P 185,153,058 184,519,847 99.66% 413,673 0.22% 0 219,538 0.12% 278,280,487 99.85% 413,673 0.15% 0
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