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S2 RESOURCES LTD Declaration of Voting Results & Voting Rights Announcements 2021
65745_rns_2021-11-11_88f4dffa-2482-4652-b768-1bf5351b0379.pdf
Declaration of Voting Results & Voting Rights Announcements
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12 November 2021
Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir
Results of ANNUAL GENERAL MEETING S2 RESOURCES LTD
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully
Company Secretary Anna Neuling
S2 RESOURCES LTD Annual General Meeting Friday, 12 November 2021 Results of Meeting
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 details | Instructions given to validly appointed proxies(as at proxy close) | Number of votes cast on the poll(where applicable) | ResolutionResult | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | ResolutionType | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain* | Carried /Not Carried |
| 1 Adoption ofRemuneration Report | Ordinary | 89,647,00498.75% | 390,9340.43% | 747,8250.82% | 114,227 | 90,858,82999.57% | 390,9340.43% | 114,227 | Carried |
| 2 Re-election of Director -Anna Neuling | Ordinary | 95,153,84199.11% | 95,1430.10% | 753,8250.79% | 748,424 | 96,371,66699.90% | 95,1430.10% | 748,424 | Carried |
| 3 Re-election of Director -Jeffrey Dowling | Ordinary | 95,642,59999.11% | 100,6740.10% | 759,4110.79% | 248,549 | 96,866,01099.90% | 100,6740.10% | 248,549 | Carried |
| 4 Ratification of Shares -Listing Rule 7.1 | Ordinary | 69,480,00698.53% | 284,3820.40% | 753,8251.07% | 25,783,020 | 70,697,83199.60% | 284,3820.40% | 25,783,020 | Carried |
| 5 Approval of 7.1AMandate | Special | 95,487,92098.81% | 392,8330.41% | 753,8250.78% | 116,655 | 96,705,74599.60% | 392,8330.40% | 116,655 | Carried |
| 6 Adoption of EmployeeShare Option Plan | Ordinary | 95,470,04098.71% | 493,4680.51% | 753,8250.78% | 33,900 | 96,687,86599.49% | 493,4680.51% | 33,900 | Carried |
| 7 Adoption of ServiceProvider Share OptionPlan | Ordinary | 94,781,01098.00% | 427,1080.44% | 1,506,6511.56% | 36,464 | 96,737,66199.56% | 427,1080.44% | 50,464 | Carried |
| 8 Issue of Related PartyOptions to Mark Bennett | Ordinary | 89,623,04197.78% | 529,0640.58% | 1,507,0401.64% | 5,092,088 | 91,430,08199.42% | 529,0640.58% | 5,256,088 | Carried |
| 9 Issue of Related PartyOptions to Jeffrey Dowling | Ordinary | 93,074,88996.24% | 566,8580.59% | 3,067,2663.17% | 42,220 | 96,442,15599.42% | 566,8580.58% | 206,220 | Carried |
| 10 Issue of Related PartyOptions to Anna Neuling | Ordinary | 93,852,20197.85% | 561,8620.59% | 1,495,0751.56% | 842,095 | 95,647,27699.42% | 561,8620.58% | 1,006,095 | Carried |
| 11 Replacement ofConstitution | Special | 94,792,73298.08% | 346,4040.36% | 1,506,6501.56% | 105,447 | 96,763,38299.64% | 346,4040.36% | 105,447 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.