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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) on 20 November 2020 at the offices of Clayton Utz, Level 27, 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 251AA 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 2020
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@merchantec.co.za
ORION MINERALS LTD
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
ANNUAL GENERAL MEETING
Friday, 20 November, 2020
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.
Poll (Manner in which votes were cast in
Resolutions voted on at the Meeting Proxy Votes (as at proxy close) person or by proxy (where applicable)
on a Poll at the Meeting)
Strike Discretionary
No Short Description Y/N/NA For Against (open votes) Abstain For Against Abstain** Result
2,015,403,470 323,542 40,534,414 2,055,937,884 323,542
1 REMUNERATION REPORT N 2,190,851 2,190,851 Carried
98.01% 0.02% 1.97% 99.98% 0.02%
RE-ELECTION OF MR 2,153,850,195 302,066 40,534,414 2,194,384,609 302,066
2 NA 98,522,353 98,522,353 Carried
ALEXANDER HALLER 98.14% 0.01% 1.85% 99.99% 0.01%
RE-ELECTION OF MR THOMAS 2,250,172,155 302,066 40,534,414 2,290,706,569 302,066
3 NA 2,200,393 2,200,393 Carried
BORMAN 98.22% 0.01% 1.77% 99.99% 0.01%
RATIFICATION OF PRIOR ISSUE
2,250,117,966 370,417 40,534,414 2,290,652,380 370,417
4 GENERAL PLACEMENT NA 2,186,231 2,186,231 Carried
SHARES 98.21% 0.02% 1.77% 99.98% 0.02%
APPROVAL TO ISSUE
2,235,641,064 1,260,319 54,121,414 2,289,762,478 1,260,319
5 CONSIDERATION SHARES - NA 2,186,231 2,186,231 Carried
NAMAQUA / DISAWELL 97.58% 0.06% 2.36% 99.94% 0.06%
ORION MINERALS OPTION & 2,000,653,373 1,491,259 54,121,414 2,054,774,787 1,491,259
6 NA 2,186,231 2,186,231 Carried
PERFORMANCE RIGHTS PLAN 97.30% 0.07% 2.63% 99.93% 0.07%
PROPOSED GRANT OF
DIRECTOR OPTIONS TO MR 2,000,562,789 1,593,323 54,121,414 2 ,054,684,203 1,593,323
7 NA 2,174,751 2,174,751 Carried
DENIS WADDELL (OR HIS 97.29% 0.08% 2.63% 99.92% 0.08%
NOMINEE)
2,236,907,797 5,066 54,121,414 2,291,029,211 5,066
8 APPOINTMENT OF AUDITOR NA 2,174,751 2,174,751 Carried
97.64% 0.00% 2.36% 100.00% 0.00%
** - 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
Date: 20-11-2020 12:21:00
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