14 Jan

Results of Annual General Meeting

www.zeusresources.com Suite 105, 25 - 29 Berry Street North Sydney NSW 2060 Australia Tel: +61 2 8488 3270 ACN: 139 183 190 14 January 202 2 RESULTS OF THE ANNUAL GENERAL MEETING HELD 14 JANUARY 202 2 In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Zeus Resources Limited (ACN 139 183 190) (the Company ) (ASX: ZEU ) advises that the results of the Company’s 2021 Annual General Meeting held on 14 January 202 2 are attached. All resolutions were carried by way of a poll. Details of the resolutions, the proxies received, and the votes cast on the poll in respect of each resolution a re set out in the attached results. This announcement was authorised for release to the ASX by the Board of the Company. ENDS For further information, please contact: Emily Austin Corpor ate Go vernance Advisor Melbourne.cosec @boardroomlimited.com.au The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 72,592,965 6,940,367 1,236,870 655,029 73,829,835 6,940,367 666,529 89.88% 8.59% 1.53% 91.41% 8.59% 112,966,000 29,181,658 1,214,718 0 114,180,718 29,181,658 11,500 78.80% 20.36% 0.85% 79.64% 20.36% 135,201,127 6,926,531 1,214,718 20,000 136,415,845 6,926,531 31,500 94.32% 4.83% 0.85% 95.17% 4.83% 135,201,127 6,926,531 1,214,718 20,000 136,415,845 6,926,531 31,500 94.32% 4.83% 0.85% 95.17% 4.83% 135,605,239 6,552,419 1,204,718 0 136,809,957 6,552,419 11,500 94.59% 4.57% 0.84% 95.43% 4.57% 134,880,210 7,122,419 1,214,718 145,029 136,094,928 7,122,419 156,529 94.18% 4.97% 0.85% 95.03% 4.97% 114,385,229 27,742,429 1,214,718 20,000 115,599,947 27,742,429 31,500 79.80% 19.35% 0.85% 80.65% 19.35% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Zeus Resources Ltd Annual General Meeting Friday, 14 January 2022 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1. Adoption of the Remuneration Report (non- binding resolution) Ordinary Carried NA 2. Re-Election of Director - Dr Dongfeng Zhang Ordinary Carried NA 3. Re-Election of Director - Mr Jian Liu Ordinary Carried NA 4. Re-Election of Director - Mr Yicheng Zhang Ordinary Carried NA 7. Amendment of Constitution Ordinary Carried NA 5. Re-Election of Director - Mr Colin Mackay Ordinary Carried NA 6. Approval of 10% Placement facility Ordinary Carried NA
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