CORELLA RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2020

Nov 26, 2020

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27 November 2020

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

AGM Results

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, Sinetech Limited ( Sinetech or the Company ) advises that the resolutions put to the Annual General Meeting of shareholders held on 27 November 2020 were decided and passed by way of poll.

		Proxy	Votes			Poll Results (if applicable)	Poll Results (if applicable)
	For	Against	Abstain	Discretion	For	Against	Abstain	Total
Resolution 1:Adoption of Remuneration Report	366,008,087	19,031,198	119,789,907	50,000	366,058,087	19,031,198	119,789,907	504,879,192
Resolution 2:Election of Director – Mr Bert Mondello	501,809,192	2,870,000	150,000	50,000	501,859,192	2,870,000	150,000	504,879,192
Resolution 3:Election of Director – Mr Derek Hall	501,979,192	2,700,000	150,000	50,000	502,029,192	2,700,000	150,000	504,879,192
Resolution 4:Election of Director – Mr Warren Barry	429,873,364	74,805,828	150,000	50,000	429,923,364	74,805,828	150,000	504,879,192
Resolution 5:Approval of 7.1A Mandate	483,075,494	19,273,698	2,480,000	50,000	483,125,494	19,273,698	2,480,000	504,879,192
Resolution 6:Removal of Auditor	499,630,798	2,773,394	2,425,000	50,000	499,680,798	2,773,394	2,425,000	504,879,192
Resolution 7:Appointment of Auditor	499,885,798	2,245,000	2,698,394	50,000	499,935,798	2,245,000	2,698,394	504,879,192

ASX release authorised by the Board of Directors of Sinetech Limited.

Sinetech Limited | ABN 56 125 943 240 642 Newcastle Street, Leederville WA 6007 T +61 8 6380 2555 | F +61 8 9381 1122