23 Nov

Results of Meeting

1 Annual General Meeting Results QMines Limited ( ASX: QML ) ( QMines or Company ) is pleased to advise that all resolutions put to Shareholders at today’s Annual General Meeting, were decided and passed by way of a poll. Please see the attached report for the full results from the meeting. Overview ASX:QML 23 November 2021 QMINES LIMITED Australia’s Next Copper & Gold Developer… 2 Contact Registered Address : Suite J, 34 Suakin Drive, Mosman NSW 2088 Postal Address : PO BOX 36 Mosman NSW 2088 Website : www.qmines.com.au Telephone : +61 (2) 8915 6241 Email : info@qmines.com.au Peter Nesveda , Investor Relations Email : peter@qmines.com.au Andrew Sparke , Executive Chairman Email : andrew@qmines.com.au QMines Limited (ASX:QML) ¹ Refer to the Independent Geologist Report commencing on page 84 of the Prospectus dated 16 March 2021 available at https://qmines.com.au/prospectus-2/ . The Company confirms that it is not aware of any new information or data that materially affects the information included in the Prospectus dated 16 March 2021 and that all material assumptions and technical parameters underpinning the resources estimates in the Prospectus dated 16 March 2021 continue to apply and have not materially changed. This announcement has been approved and authorised by the Board of QMines Limited. QMines Limited ( ASX:QML ) is a Queensland based copper and gold exploration and development company. QMines vision is to become Australia’s first zero carbon copper and gold developer . The Company owns 100% of four advanced projects covering a total area of 1,096km². The Company’s flagship project, Mt Chalmers, is located 17km North East of Rockhampton. Mt Chalmers is a high-grade historic mine that produced 1.2Mt @ 3.6g/t Au, 2.0% Cu and 19g/t Ag between 1898-1982. Mt Chalmers has an Inferred Resource (JORC 2012) of 3.9Mt @ 1.15% Cu, 0.81g/t Au and 8.4g/t Ag. ¹ QMines’ objective is to grow its resource base, consolidate assets in the region and assess commercialisation options. The Company has commenced an aggressive exploration program (+30,000m) providing shareholders with significant leverage to a growing resource and exploration success. About QMines ANDREW SPARKE Executive Chairman ELISSA HANSEN (Independent) Non-Executive Director & Company Secretary PETER CARISTO (Independent) Non-Executive Director (Technical) JAMES ANDERSON General Manager Operations HAMISH GRANT Project Geologist Directors & Management QMines Limited ACN 643 212 104 Shares on Issue 111,372,748 Unlisted Options 4,200,000 ($0.375 strike, 3 year term) Projects Mt Chalmers (100%) Silverwood (100%) Warroo (100%) Herries Range (100%) 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 3,122,215 50,000 537,084 165,061 3,725,966 50,000 165,061 84.17% 1.35% 14.48% 98.68% 1.32% 36,778,109 24,167 547,084 10,000 38,891,860 24,167 10,000 98.47% 0.06% 1.46% 99.94% 0.06% 36,733,523 68,753 547,084 10,000 38,847,274 68,753 10,000 98.35% 0.18% 1.46% 99.82% 0.18% 36,721,551 80,725 547,084 10,000 38,835,302 80,725 10,000 98.32% 0.22% 1.46% 99.79% 0.21% 36,667,384 127,392 547,084 17,500 38,781,135 127,392 17,500 98.19% 0.34% 1.47% 99.67% 0.33% 36,660,384 127,392 547,084 24,500 38,774,135 127,392 24,500 98.19% 0.34% 1.47% 99.67% 0.33% 36,740,502 64,274 547,084 7,500 38,854,253 64,274 7,500 98.36% 0.17% 1.46% 99.83% 0.17% 3,046,548 182,333 561,313 84,166 3,674,528 182,333 84,166 80.38% 4.81% 14.81% 95.27% 4.73% 3,046,548 182,333 561,313 84,166 3,674,528 182,333 84,166 80.38% 4.81% 14.81% 95.27% 4.73% 3,114,586 128,524 547,084 84,166 3,728,337 128,524 84,166 82.17% 3.39% 14.43% 96.67% 3.33% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. QMines Limited Annual General Meeting Tuesday, 23 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. To Adopt the Remuneration Report Ordinary Carried NA 2. To Elect Ms. Elissa Hansen as a Director Ordinary Carried NA 3. To Elect Mr. Peter Caristo as a Director Ordinary Carried NA 4. Appointment of Auditor Ordinary Carried NA 5. Ratification Of Prior Issue (LR 7.1) Ordinary Carried NA 6. Ratification Of Prior Issue (LR 7.1) Ordinary Carried NA 7. Approval for Additional Share Placement Capacity Ordinary Carried NA 8. Approval of Grant of Performance Rights to Mr. Andrew Sparke Ordinary Carried NA 9. Approval of Grant of Performance Rights to Ms. Elissa Hansen Ordinary Carried NA 10. Approval of Grant of Performance Rights to Mr. Peter Caristo Ordinary Carried NA

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