26 Nov

Results of 2021 Annual General Meeting

ASX Release ASX:SFR Sandfire Resources Ltd Level 2, 10 Kings Park Road West Perth WA 6005 PO Box 1495 West Perth WA 6872 T: +61 8 6430 3800 F: +61 8 6430 3849 ABN 55 105 154 185 www.sandfire.com.au 2 6 November 2021 Results of 2021 Annual General Meeting Sandfire Resources Ltd ( Sandfire or the Company ) is pleased to advise that all resolutions proposed at the Company’s 202 1 Annual General Meeting, which was held today, were passed without amendment. In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth) ( Corporations Act ) , set out below are the details of the resolutions passed and the proxies received in relation to each resolution in the Notice of Meeting. Resolutions voted on at the meeting Decided by poll Resolution Result Voting method Strike (i f s250U applies ) Voted for Voted against Abstained No Short description Number % Number % Number 1 Non - binding Resolution to adopt Remuneration Report Passed Poll N/A 284,182,048 97.57 7,081,057 2.43 6,037,746 2 Election of M r John Richards as a Director Passed Poll N/A 294,363,928 99.20 2,374,698 0.80 562,225 3 E lection of M s Jennifer Morris OAM as a Director Passed Poll N/A 296,602,996 99.95 142,145 0.05 555,710 4 Re - election of Ms Sally Langer as a Director Passed Poll N/A 295,248,449 99.50 1,496,692 0.50 555,710 5 Ratification of Placement Shares Passed Poll N/A 205,892,263 96.59 7,271,770 3.41 71,598,016 6 Increase in maximum aggregate Non - Executive Director Fee Pool Passed Poll N/A 290,879,987 99.84 463,929 0.16 5,956,935 7 Spill Resolution (if required) Resolution 7 was not put to the Annual General Meeting as the Company did not receive a “second strike” under section 250U of the Corporations Act on the Remuneration Report . Resolutions voted on at the meeting – Proxies received Resolution For Against Abstain Discretion No Short description Number Number Number Number 1 Non - binding Resolution to adopt Remuneration Report 283,742,026 7,081,057 6,037,746 203,399 2 Election of M r John Richards as a Director 293,909,483 2,374,698 217,822 562,225 3 E lection of M s Jennifer Morris OAM as a Director 296,148,551 142,145 555,710 217,822 4 Re - election of Ms Sally Langer as a Director 294,795,804 1,496,692 555,710 216,022 5 Ratification of Placement Shares 205,491,462 7,271,770 71,598,516 197,678 6 Increase in maximum a ggregate Non - Executive Director Fee Pool 290,435,814 463,479 5,948,435 216,500 All discretionary proxies appointing the Chairman were voted in favour of each resolution. ASX:SFR 26 November 2021 Page 2 of 2 No other matters were put to the meeting. For further enquiries, contact: Matthew Fitzgerald C FO and Company Secretary Th e release of this announcement has been authorised by S andfire’s CFO and Company Secretary, Matthew Fitzgerald .
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