26 Nov

Results of Meeting

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 8,685,842 0 165,000 0 8,850,842 0 0 98.14% 0.00% 1.86% 100.00% 0.00% 10,415,842 0 165,000 0 10,580,842 0 0 98.44% 0.00% 1.56% 100.00% 0.00% 10,415,842 0 165,000 0 10,580,842 0 0 98.44% 0.00% 1.56% 100.00% 0.00% 10,415,842 0 165,000 0 10,580,842 0 0 98.44% 0.00% 1.56% 100.00% 0.00% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. PACGOLD 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) 1 Remuneration Report Ordinary Carried 2 Election of Director - Ms Catherine Moises Ordinary Carried 3 Approval of 10% Placement Facility Special Carried 4 Approval to appoint Auditor Ordinary Carried
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