24 Nov

Results of Meeting

1 2 4 Novem ber 2021 By e - lodgement 2021 AGM – RESULTS OF MEETING Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, Talisman Mining Ltd (ASX: TLM , Talisman or Company ) advises the following results of the resolutions considered at the Company’s 20 2 1 Annual General Meeting ( GM ) held at 1 2.00pm on Wednes day , 2 4 November 20 2 1 . All resolutions were passed on a poll. T he outcome of voting and details of the aggregate number of securities for which valid proxies were received before the meeting in respect of each resolution was as set out in Appendix A to this announcement. Authorised by Alex Neuling Company Secretary ANNUAL GENERAL MEETING Wednesday, 24 November, 2021 TALISMAN MINING LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 3,999,518 15,000 1,053,144 1 ADOPTION OF THE REMUNERATION REPORT 774,000 15,000 1,053,144 3,120,868 20.84% 79.16% Carried 63.07% 21.28% 15.64% N 39,617,723 0 982,955 2 RE - ELECTION OF MR JEREMY KIRKWOOD 704,000 0 982,955 38,809,073 2.42% 97.58% Carried 95.83% 2.43% 1.74% NA 39,313,934 0 1,286,744 3 ADOPTION OF INCENTIVE AWARDS PLAN 738,000 0 1,286,744 38,471,284 3.17% 96.83% Carried 95.00% 3.18% 1.82% NA 40,160,590 0 440,088 4 APPROVAL OF 7.1A MANDATE 820,000 0 440,088 39,235,940 1.08% 98.92% Carried 96.89% 1.09% 2.02% NA 39,554,634 85,000 961,044 5 REPLACEMENT OF CONSTITUTION 926,048 85,000 961,044 38,523,936 2.37% 97.63% Carried 95.33% 2.38% 2.29% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required major ity of votes were cast for or against that item Printed: 24/11/2021 12:33:19 PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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