25 Nov

Results of Meeting

ACN 059 326 519 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING Please find attached the results of the resolutions put to today’s Annual General Meeting of the shareholders of Redbank Copper Limited ( ASX:RCP ). As foreshadowed in yesterday’s ASX announcement advising of the retirement of non-executive director, Mr Daryl Henthorn, Resolution 5 dealing with his proposed election was withdrawn prior to the meeting. Yours faithfully, Melanie Ross Company Secretary Listing Rule 3.13.2 Name of entity ABN/ACN/ARSN/ARBN Date of meeting Abstained For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/A 101,722,644 99.58% 430,232 0.42% 40,972,142 97,906,255 430,232 40,972,142 421,389 2 Re-election of a Director - Mr Bruce Hooper Passed Poll N/A 142,228,854 99.98% 27,550 0.02% 40,932,142 133,326,723 27,550 40,932,142 475,441 3 Re-election of a Director - Mr Anthony Kiernan Passed Poll N/A 139,978,854 99.98% 27,550 0.02% 43,182,142 131,130,775 27,550 43,182,142 421,389 4 Re-election of a Director - Mr Dale Henderson Passed Poll N/A 142,228,854 99.98% 27,550 0.02% 40,932,142 133,380,775 27,550 40,932,142 421,389 6 Issue of Options to a Related Party - Mr Dale Henderson Passed Poll N/A 101,777,636 95.55% 4,735,240 4.45% 40,937,142 97,935,997 4,735,240 40,937,142 446,639 7 Approval of 10% Placement Facility Passed Poll N/A 141,707,970 99.61% 548,434 0.39% 40,932,142 132,859,891 548,434 40,932,142 421,389 No. Short description 5 Re-election of a Director - Mr Daryl Henthorn Withdrawn due to the retirement of the Director (see ASX announcement on 24 November 2021) Reason for not putting the resolution to the meeting Results of Meeting Resolutions voted on at the meeting REDBANK COPPER LIMITED Proxies received Resolution Result Voting method If decided by poll Voted for Voted against 66 059 326 519 25-Nov-21 If s250U applies Resolution proposed but not put to the meeting
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