26 Nov

Results of Annual General Meeting

A.B.N. 11 009 341 539 ASX ANNOUNCEMENT 2 6 November 2021 Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 E: tribune@tribune.com.au | W: www.tribune.com.au Results of Annual General Meeting ASX:TBR Board of Directors Mr Otakar Demis Chairman & Joint Company Secretary Mr Anton Billis Managing Director Mr Gordon Sklenka Non-Executive Director Mr Stephen Buckley Company Secretary Tribune Resources Ltd (Tribune or the Company) (ASX code: TBR) held its annual general meeting today, 26 November 2021 at 9.00am (WST). The resolutions were voted in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange with all resolutions being passed on a poll, noting that Resolution 4 was passed by a sufficient majority as a special resolution. Further information, required by section 251AA(2) of the Corporations Act 2001 (Cth), is attached. This announcement was authorised for release by Anton Billis, Managing Director. -ENDS- For further information, please contact: Stephen Buckley Joint Company Secretary E: stephen.buckley@tribune.com.au Ph: + 61 8 9474 2113 For Media and Broker Enquiries Peter Klinger Cannings Purple E: pklinger@canningspurple.com.au Ph: + 61 411 251 540 For Against Discretionary Abstain For Against Abstain As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the above statistics are provided in respect of each resolution on the Notice of Meeting Note - Abstention votes are not counted in computing the required majority on a poll 482,942 - - 14,843,927 491,971 - 4 Amendments to the Constitution 31,190,752 482,942 522,605 3 Approval of Employee Incentive Scheme 14,321,322 491,971 522,605 - 31,720,707 RESOLUTION Proxy and Direct Votes Lodged as at Proxy Close Number of Votes Cast in Person or by Proxy on a Poll Results of Annual General Meeting Tribune Resources Limited A.C.N. 009 341 539 26 November 2021 - 31,468,668 1 Adoption of Remuneration Report 14,327,655 481,138 522,605 4,500 2 Re-election of Director – Mr Gordon Sklenka 30,938,713 734,981 522,605 734,981 - 14,850,260 481,138 4,500
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