26 Nov 2021

AGM Results

2 6 NOVEMBER 2021 NEWS RELEASE 1 ANNUAL GENERAL MEETING RESULTS Perseus Mining Limited (ASX/TSX: PRU) (Perseus) wishes to release the results of its Annual General Meeting, held virtually on 2 5 November 202 1 at 6pm AWST. All seven resolutions were decided on a poll and passed. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details are set out on the n ext page. This announcement was approved for release by Jeff Quartermaine, Managing Director and CEO. ASX/TSX CODE: PRU REGISTERED OFFICE: Level 2 437 Roberts Road Subiaco WA 6008 Telephone: +61 8 6144 1700 Email: IR@perseusmining.com ABN : 27 106 808 986 WWW.PERSEUSMINING.COM CONTACTS: Jeff Quartermaine Managing Director & CEO jeff.quartermaine@perseusmining.com Nathan Ryan Media Relations +61 4 20 582 887 nathan.ryan@nwrcommunications.com.au 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 878,452,066 3,865,787 994,686 2,298,685 879,562,692 3,865,787 2,302,874 99.44% 0.44% 0.12% 99.56% 0.44% 834,309,054 48,860,837 1,056,749 2,278,129 835,481,743 48,860,837 2,282,318 94.35% 5.53% 0.12% 94.47% 5.53% 882,952,991 272,832 1,008,817 2,270,129 884,077,748 272,832 2,274,318 99.85% 0.03% 0.12% 99.97% 0.03% 881,078,551 2,135,295 1,012,594 2,278,329 882,207,085 2,135,295 2,282,518 99.64% 0.24% 0.12% 99.76% 0.24% 883,158,447 139,863 998,242 2,208,217 884,272,629 139,863 2,212,406 99.86% 0.02% 0.12% 99.98% 0.02% 873,101,630 9,472,440 984,518 2,373,165 874,202,088 9,472,440 2,377,354 98.82% 1.07% 0.11% 98.93% 1.07% 694,429,420 188,375,152 1,001,058 2,699,139 695,546,418 188,375,152 2,703,328 78.57% 21.31% 0.12% 78.69% 21.31% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. PERSEUS MINING LIMITED ANNUAL GENERAL MEETING Thursday, 25 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 Adoption of Remuneration Report Ordinary Carried 2 Re-Election of Mr Daniel Lougher as a Director Ordinary Carried 3 Re-Election of Mr David Ransom as a Director Ordinary Carried 4 Re-Election of Amber Banfield as a Director Ordinary Carried 7 Adoption of New Constitution Special Carried 5 Capital Return to Shareholders Ordinary Carried 6 Approve Issue of Perf Rights-Mr Quartermaine Ordinary Carried
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