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Results of Meeting
Orion Minerals Limited
Incorporated in the Commonwealth of Australia
Australian Company Number 098 939 274
ASX share code: ORN
JSE share code: ORN
ISIN: AU000000ORN1
Results of Meeting
The Annual General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held
at 3:00pm (AWST) (9:00am South African time) on 20 November 2024, at the offices of Clayton Utz, QV. 1
Building, 250 St Georges Terrace, Perth, Western Australia (Meeting).
The Company confirms that all resolutions put to shareholders at the Meeting were passed by a poll. In
accordance with Listing Rule 3.13.2 and Section 2541AA of the Corporations Act 2001, the attached summary
of information is provided in relation to the resolutions considered by shareholders at the Meeting.
For and on behalf of the Board.
Martin Bouwmeester
Company Secretary
20 November 2024
ENQUIRIES
Investors Media JSE Sponsor
Errol Smart – Managing Director & CEO Nicholas Read Monique Martinez
Denis Waddell – Chairman Read Corporate, Australia Merchantec Capital
T: +61 (0) 3 8080 7170 T: +61 (0) 419 929 046 T: +27 (0) 11 325 6363
E: info@orionminerals.com.au E: nicholas@readcorporate.com.au E: monique.martinez@merchantec.com
ORION MINERALS LTD RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
ANNUAL GENERAL MEETING
Wednesday, 20 November, 2024
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 Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable)
Strike Discretionary
No Short Description For Against Abstain For Against Abstain ** Result
Y/N/NA (open votes)
01 REMUNERATION REPORT NA 1,254,317,404 99,425,000 1,570,768 7,241,085 1,258,188,172 99,425,000 7,241,085 Carried
92.55% 7.34% 0.12% 92.68% 7.32%
02 RE-ELECTION OF MR DENIS WADDELL NA 2,409,510,293 407,490,606 1,570,768 7,139,845 2,413,381,061 407,490,606 7,139,845 Carried
85.49% 14.46% 0.06% 85.55% 14.45%
03 RE-ELECTION OF MR MARK PALMER NA 2,760,069,679 56,931,220 1,570,768 7,139,845 2,763,940,447 56,931,220 7,139,845 Carried
97.92% 2.02% 0.06% 97.98% 2.02%
04 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 2,604,657,908 97,372,293 1,570,768 7,419,845 2,608,528,676 97,372,293 7,419,845 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MR 96.34% 3.60% 0.06% 96.40% 3.60%
GODFREY GOMWE (OR HIS NOMINEE)
05 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 2,604,657,908 97,372,293 1,570,768 7,419,845 2,608,528,676 97,372,293 7,419,845 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MS 96.34% 3.60% 0.06% 96.40% 3.60%
PATIENCE MPOFU (OR HER NOMINEE)
06 APPROVAL TO ISSUE SHARES IN LIEU OF A NA 2,604,657,908 97,372,293 1,570,768 7,419,845 2,608,528,676 97,372,293 7,419,845 Carried
PROPORTION OF ACCRUED DIRECTOR FEES MR 96.34% 3.60% 0.06% 96.40% 3.60%
ANTHONY LENNOX (OR HIS NOMINEE)
07 RATIFICATION OF PRIOR ISSUE OF SHARES TO NA 2,734,173,847 81,554,253 1,570,768 7,419,845 2,738,044,615 81,554,253 7,419,845 Carried
CABARATE 97.05% 2.89% 0.06% 97.11% 2.89%
08 RATIFICATION OF PRIOR ISSUE OF SHARES TO NA 2,735,166,646 81,554,253 1,570,768 7,419,845 2,739,037,414 81,554,253 7,419,845 Carried
WEBB STREET 97.05% 2.89% 0.06% 97.11% 2.89%
09 RATIFICATION OF APPOINTMENT OF AUDITOR NA 2,760,040,989 56,931,610 1,599,068 7,139,845 2,763,940,057 56,931,610 7,139,845 Carried
97.92% 2.02% 0.06% 97.98% 2.02%
10 RATIFICATION OF AGREEMENT TO ISSUE NA 2,759,258,230 57,434,369 1,599,068 7,419,845 2,763,157,298 57,434,369 7,419,845 Carried
SHARES OCP RESIDUAL CONSIDERATION 97.91% 2.04% 0.06% 97.96% 2.04%
SHARES
** - 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
Printed: 20/11/2024 3:19:32PM This report was produced from the Link Market Services Meeting System Page 1 of 1
Date: 20-11-2024 12:00:00
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