26 Nov

Results of Meeting

ABN 69 009 196 810 (Incorporated in Western Australia) Level 2, 30 Richardson Street West Perth, WA 6005 PO Box 1786, West Perth WA 6872 T+61 8 9321 9886 F +61 8 9321 8161 ASX RELEASE 26 November 2021 RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS The Directors of Prominence Energy Ltd advise that at the Annual General Meeting of shareholders held today at 10.00am in West Perth all resolutions were passed by way of a poll. The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set our below. Mr Alex ander Parks, Managing Director, has authorised this document to be given to the ASX. Yours faithfully PROMINENCE ENERGY L TD Anna MacKintosh Company Secretary For further information please contact Prominence Energy at: Web: www.prominenceenergy.com.au Phone: +61 8 9321 9886 Email: admin@prominenceenergy.com.au Results of Meeting 26 - November - 2021 Poll Result Proxies received Resoultion Result Voting method If s250U applies Voted For Voted Against Abstained For Against Abstain Discretion Number % Number % Number 1 Remuneration Report Passed Poll N/A 57,449,245 98.05% 1,139,993 1.95% 24,202,987 56,834,805 1,139,993 1,640,473 614,440 2 Re - election of Director Mr Ian McCubbing Passed Poll N/A 90,521,369 99.95% 42,768 0.05% 978,088 67,344,415 42,768 978,088 614,440 3 Election of Director Mr Troy Hayden Passed Poll N/A 90,464,922 99.95% 42,688 0.05% 1,034,615 67,287,968 42,688 1,034,615 614,440 4 Ratification of the Convertible Note Agreement and Issue of 81,046,948 shares upon conversion Passed Poll N/A 39,790,557 98.02% 803,580 1.98% 948,088 16,613,603 803,580 948,088 614,440 5 Ratification of Options issued to Convertible Note Subscribers Passed Poll N/A 39,790,557 98.02% 803,580 1.98% 948,088 16,613,603 803,580 948,088 614,440 6 Approval to grant Plan Performance Rights to Mr Troy Hayden Passed Poll N/A 79,863,079 98.77% 991,058 1.23% 1,938,088 56,686,125 991,058 1,938,088 614,440 7 Approval of 10% Placement Facility Passed Poll N/A 89,690,557 99.11% 803,580 0.89% 1,048,088 66,513,603 803,580 1,048,088 614,440
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