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CORE LITHIUM LTD — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 24, 2021
64737_rns_2021-11-24_6a356f79-e137-4a0d-9231-f9f956f62962.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX: CXO Announcement
25 November 2021
Results of 2021 Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Core Lithium Ltd (ASX: CXO ) advises details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions are ordinary resolution and were passed on a poll.
This announcement has been approved for release by the Core Lithium Board. For further information please contact: For Media and Broker queries: Stephen Biggins Fraser Beattie Managing Director Account Manager Core Lithium Ltd Cannings Purple +61 8 8317 1700 +61 421 505 557 [email protected] [email protected]
Listing Rule 3.13.2
Results of meeting
Name of entity
| Name of entity | Name of entity |
|---|---|
| Core Lithium Ltd | |
| ABN/ACN/ARSN/ARBNABN 80 146 287 809 | Date of meeting |
| ABN 80 146 287 809 | 25 November 2021 |
| Resolutions voted on at the meeting | Resolutions voted on at the meeting | Resolutions voted on at the meeting | Resolutions voted on at the meeting | Resolutions voted on at the meeting | If decided by poll | If decided by poll | If decided by poll | If decided by poll | If decided by poll | Proxies received | Proxies received | Proxies received | Proxies received |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Result | Votingmethod | If s250Uapplies | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | |||
| No | Short description | Number | % | Number | % | Number | Number | Number | Number | Number | |||
| 1 | Remuneration Report | Passed | Poll | N/A | 137,457,810 | 97 | 3,635,693 | 3 | 2,530,699 | 133,225,802 | 3,635,693 | 2,530,699 | 2,528,688 |
| 2 | Director re-election - G English | Passed | Poll | N/A | 130,343,152 | 88 | 18,553,873 | 12 | 6,085,644 | 122,423,751 | 18,553,873 | 6,085,644 | 2,541,014 |
| 3 | Director re-election - M McComas | Passed | Poll | N/A | 129,345,824 | 87 | 19,509,291 | 13 | 6,127,554 | 121,435,193 | 19,509,291 | 6,127,554 | 2,532,244 |
| 4 | Increase NED fee pool | Passed | Poll | N/A | 107,048,235 | 76 | 33,063,653 | 24 | 3,512,314 | 102,697,774 | 33,063,653 | 3,512,314 | 2,647,141 |
| 5 | Issue and change MD performancerights | Passed | Poll | N/A | 131,094,884 | 93 | 9,133,764 | 7 | 3,395,554 | 126,742,310 | 9,133,764 | 3,395,554 | 2,649,254 |
ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)