Sheffield Resources Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 24, 2021

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25 November 2021

The Manager ASX Market Announcements Australian Securities Exchange Limited Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

Dear Sir/Madam,

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Sheffield Resources Limited advises that all resolutions put to shareholders at today’s Annual General Meeting were all passed on a poll.

In relation to Resolution 1, the Adoption of Remuneration Report, although the resolution was passed on a poll by a majority of 72.4%, as greater than 25% of the votes cast were against the adoption of the remuneration report, a “second strike” resulted.

As required by the Corporations Act a “Spill Resolution” was put to shareholders.

In relation to Resolution 2, the Spill Resolution, the resolution was not passed with 72.9% voting against the resolution. As a consequence, no spill meeting shall be called.

This announcement has been authorised by the Board.

Yours sincerely

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Mark Di Silvio Company Secretary

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RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

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SHEFFIELD RESOURCES LIMITED

ANNUAL GENERAL MEETING

Thursday, 25 November, 2021

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	Resolution Voted on at the meeting	Resolution Voted on at the meeting		Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)	Proxy Votes (as at proxy close)		Total votes cast in the poll (where applicable)	Total votes cast in the poll (where applicable)	Total votes cast in the poll (where applicable)
No	Short Description	Strike Y/N/NA		For	Against	Discretionary (open votes)	Abstain		For	Against	_Abstain _**		Result
01	ADOPTION OF REMUNERATION REPORT	Y		63,129,556 45.63%	38,406,213 27.76%	36,813,682 26.61%	8,000		100,930,963 72.42%	38,446,213 27.58%	8,000		Carried
02	SPILL RESOLUTION	NA		37,797,713 27.32%	61,203,686 44.24%	39,331,682 28.43%	24,370		37,797,713 27.13%	101,529,093 72.87%	24,370		Not Carried
03	ELECTION OF DIRECTOR - GORDON COWE	NA		80,988,474 52.09%	3,046,592 1.96%	71,441,303 45.95%	15,000		153,987,717 98.06%	3,046,592 1.94%	15,000		Carried
04	RE-ELECTION OF DIRECTOR - IAN MACLIVER	NA		80,989,304 52.09%	3,047,962 1.96%	71,439,103 45.95%	15,000		153,986,347 98.06%	3,047,962 1.94%	15,000		Carried
05A	ISSUE OF PERFORMANCE RIGHTS TO BRUCE GRIFFIN	NA		110,485,671 71.06%	3,803,792 2.45%	41,201,906 26.50%	0		153,236,517 97.58%	3,803,792 2.42%	9,000		Carried
05B	ISSUE OF OPTIONS TO BRUCE GRIFFIN	NA		80,248,474 51.61%	3,788,792 2.44%	71,439,103 45.95%	15,000		153,245,517 97.59%	3,788,792 2.41%	15,000		Carried
06A	ISSUE OF PERFORMANCE RIGHTS TO MARK DI SILVIO	NA		79,606,617 51.41%	3,803,792 2.46%	71,439,103 46.13%	0		152,594,660 97.57%	3,803,792 2.43%	9,000		Carried
06B	ISSUE OF OPTIONS TO MARK DI SILVIO	NA		79,606,617 51.41%	3,803,792 2.46%	71,439,103 46.13%	0		152,603,660 97.57%	3,803,792 2.43%	0		Carried
07	ISSUE OF OPTIONS TO DIRECTOR - GORDON COWE	NA		78,541,883 50.51%	5,510,383 3.54%	71,439,103 45.94%	0		151,538,926 96.49%	5,510,383 3.51%	0		Carried
08	APPROVAL OF 10% PLACEMENT CAPACITY	NA		80,585,861 51.83%	3,466,405 2.23%	71,439,103 45.94%	0		153,582,904 97.79%	3,466,405 2.21%	0		Carried
09	RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION	NA		80,808,268 51.97%	2,748,278 1.77%	71,934,823 46.26%	0		154,301,031 98.25%	2,748,278 1.75%	0		Carried

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Printed: 25/11/2021 3:32:48PM

This report was produced from the Link Market Services Meeting System