25 Nov

Results of Meeting

Province Resources Ltd ABN 83 061 375 442 - 358 Rokeby Road , SUBIACO WA 6 008 PH: +61 8 93296862 ASX Announcement (ASX: PRL) 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING Province Resources Ltd (ASX: PRL) advises that the Company’s Annual General Meeting was held today, 25 November 2021. All resolutions put to the meeting were passed on a Poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that details of the Poll results and the proxies received in respect of each resolution a re set out in the attached summary. This ASX release has been approved by Pat Burke, Chairman. For further information, please contact: Ian Hobson Company Secretary Phone +61 8 9388 8290 Email: ian.hobson@provinceresources.com Province Resources Limited Annual General Meeting 25 November 2021 Results of Meeting The following information is provided i n accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act Resolution Details Instructions given to validly appointed proxies (at proxy close) Number of votes cast on the poll Resolution Result Resolution Resolution Type For Against Proxy’s Discretion Abstain For Against Abstain* Carried/ Not carried 1. Adoption of Remuneration Report Ordinary / Non - binding 62,039,166 93.27% 2,114,543 3.18 % 2,361,070 3.55% 1,933,355 64,400,236 96.82% 2,114,543 3.18 % 1,933,355 Carried 2. Re - election of Mr Patrick Burke as a Director Ordinary 68,651,519 87.80% 7,296,241 9.33% 2,241,189 2.87% 4,009,185 70,892,708 90.67% 7,296,241 9.33% 4,009,185 Carried 3. Re - election of Ms Kylah Morrison as a Director Ordinary 77,360,231 96.70% 282,105 0.35% 2,358,189 2.958% 2,197,609 79,718,420 99.65% 282,105 0.35% 2,197,609 Carried 4. Re - election of Mr Roger Martin as a Director Ordinary 77,673,198 96.53% 374,105 0.46% 2,418,222 3.01% 1,732,609 80,091,420 99.54% 374,105 0.46% 1,732,609 Carried 5. Approval of 10% Placement Capacity Special 74,737,923 92.76% 3,288,940 4.08% 2,546,282 3.16% 1,624,989 77,284,205 95.92% 3,288,940 4.08% 1,624,989 Carried 6. Adoption of 2021 PRL Employee Securities Incentive Plan Ordinary 61,565,561 92.06% 2,890,570 4.32% 2,420,969 3.62% 1,571,034 63,986,530 95.68% 2,890,570 4.32% 1,571,034 Carried 7. Issue of Incentive Performance Rights to Director – Mr Roger Martin Ordinary 73,243,325 91.71% 4,034,430 5.05% 2,582,489 3.23% 2,337,890 75,825,814 94.95% 4,034,430 5.05% 2,337,890 Carried *Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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