23 Nov

Results of Annual General Meeting

23 November 2021 Company Announcement Officer ASX Ltd. Level 40 Central Park 152 – 158 St. George’s Terrace Perth WA 6000 Results of Annual General Meeting The Directors advise that all resolutions detailed in the Notice of Annual General Meeting of Torque Metals Limited (ASX : TOR) were passed by way of a poll at the Annual General Meeting held today . In accordance with S ection 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2 . The results of the resolutions , together with the proxies received in respect of each resolution are set out in the attached schedule. Authorised for release by: Neil W. McKay Company Secretary TORQUE METALS LIMITED ABN 44 621 122 905 Meeting Date: Tuesday, November 23, 2021 Meeting Time: 12.00 PM WST Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 1 - ADOPTION OF REMUNERATION REPORT 20,784,279 10,000 848,134 0 21,782,413 (86.46 %) 3,412,500 (13.54 %) 0 Passed on a poll 2 - RE-ELECTION OF DIRECTOR – MR IAN FINCH 25,957,712 0 1,094,402 0 27,202,114 (88.88 %) 3,402,500 (11.12 %) 0 Passed on a poll 3 - APPROVAL OF 10% PLACEMENT FACILITY 25,947,712 10,000 1,094,402 0 27,192,114 (88.85 %) 3,412,500 (11.15 %) 0 Passed on a poll 4 - GRANT OF PERFORMANCE RIGHTS TO MR IAN FINCH 20,947,712 10,000 848,134 0 21,945,846 (86.54 %) 3,412,500 (13.46 %) 0 Passed on a poll 5 - GRANT OF PERFORMANCE RIGHTS TO MR ANTONY LOFTHOUSE 25,897,712 10,000 1,094,402 0 27,142,114 (88.83 %) 3,412,500 (11.17 %) 0 Passed on a poll 6 - GRANT OF PERFORMANCE RIGHTS TO MR PATRICK BURKE 25,947,712 10,000 1,094,402 0 27,192,114 (88.85 %) 3,412,500 (11.15 %) 0 Passed on a poll 7 - GRANT OF PERFORMANCE RIGHTS TO MR NEIL MCKAY 20,834,279 10,000 1,094,402 0 22,078,681 (86.61 %) 3,412,500 (13.39 %) 0 Passed on a poll 8 - APPROVAL TO ISSUE OPTIONS TO EUROZ HARTLEYS 25,697,712 10,000 1,094,402 250,000 26,942,114 (88.76 %) 3,412,500 (11.24 %) 250,000 Passed on a poll 9 - APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN 20,834,279 10,000 848,134 0 21,832,413 (86.65 %) 3,362,500 (13.35 %) 50,000 Passed on a poll *Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item. Advanced Share Registry Limited - Onsite Meeting System
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Torque Metals Limited (ASX:TOR) when you join Listcorp.