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SSH GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2025
Jul 30, 2025
65863_rns_2025-07-30_f65222dd-7d95-48a2-94fd-d71591c12d28.pdf
Declaration of Voting Results & Voting Rights Announcements
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Results of Meeting 31/07/2025
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Results of Meeting
SSH Group Ltd (ASX:SSH) ( Company , SSH or SSH Group ) advises that all resolutions put to shareholders at today’s General Meeting were carried.
SSH provides the information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution considered by shareholders at the General Meeting in the attached summary overleaf.
AUTHORISATION
This release has been authorised in accordance with the Company’s published continuous disclosure policy and approved for release by the Board of SSH Group Ltd.
ABOUT SSH GROUP
SSH Group Ltd operates across the Mining, Civil, and Construction sectors. Its model, Hire (KMH), Mine (SSH Mining) and Own (SSH Group), underpins its strategy to become a vertically integrated, diversified metals and mining company .
FURTHER DETAILS
Investor Enquiries Company Secretary [email protected] [email protected] +61 428 893 215 PO Box 189 WELSHPOOL DC 6986
PO Box 189 WELSHPOOL DC 6986
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www.sshgroup.com.au
ASX: SSH
Disclosure of Proxy Votes
SSH Group Limited
General Meeting Thursday, 31 July 2025
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Automic
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GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) |
Poll Results (if applicable) |
Poll Results (if applicable) |
Results | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN | OUTCOME |
| 1a Ratification of prior issue of Tranche 1 Placement Shares – ASX Listing Rules 7.1 |
P | 8,026,611 | 7,526,611 93.77% |
0 0.00% |
0 | 500,000 6.23% |
8,176,611 100.00% |
0 0.00% |
0 | Carried |
| 1b Ratification of prior issue of Tranche 1 Placement Shares – ASX Listing Rules 7.1A |
P | 8,026,611 | 7,526,611 93.77% |
0 0.00% |
0 | 500,000 6.23% |
8,176,611 100.00% |
0 0.00% |
0 | Carried |
| 2 Approval to issue Tranche 2 Placement Shares | P | 8,026,611 | 7,526,611 93.77% |
0 0.00% |
0 | 500,000 6.23% |
8,176,611 100.00% |
0 0.00% |
0 | Carried |
| 3 Approval to Issue Placement Options | P | 8,026,611 | 7,526,611 93.77% |
0 0.00% |
0 | 500,000 6.23% |
8,176,611 100.00% |
0 0.00% |
0 | Carried |
| 4 Approval to Issue Broker Options | P | 18,966,984 | 18,466,984 97.36% |
0 0.00% |
181,682 | 500,000 2.64% |
23,859,831 100.00% |
0 0.00% |
181,682 | Carried |
| 5a Approval for Director Participation in Placement – Mr Bruce Lane - Shares |
P | 7,557,072 | 7,057,072 93.38% |
0 0.00% |
16,995,315 | 500,000 6.62% |
12,299,919 100.00% |
0 0.00% |
16,995,315 | Carried |
| 5b Approval for Director Participation in Placement – Mr Bruce Lane - Options |
P | 7,557,072 | 7,057,072 93.38% |
0 0.00% |
16,995,315 | 500,000 6.62% |
12,299,919 100.00% |
0 0.00% |
16,995,315 | Carried |
| 6a Approval for Director Participation in Placement – Mr Daniel Cowley-Cooper - Shares |
P | 7,557,072 | 7,057,072 93.38% |
0 0.00% |
4,495,315 | 500,000 6.62% |
12,449,919 100.00% |
0 0.00% |
4,495,315 | Carried |
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| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) |
Poll Results (if applicable) |
Poll Results (if applicable) |
Results | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN | OUTCOME |
| 6b Approval for Director Participation in Placement – Mr Daniel Cowley-Cooper - Options |
P | 7,557,072 | 7,057,072 93.38% |
0 0.00% |
14,045,315 | 500,000 6.62% |
12,449,919 100.00% |
0 0.00% |
14,045,315 | Carried |
| 7a Approval for Director Participation in Placement – Mr Stefan Finney - Shares |
P | 7,557,072 | 7,057,072 93.38% |
0 0.00% |
16,995,315 | 500,000 6.62% |
8,870,234 100.00% |
0 0.00% |
16,995,315 | Carried |
| 7b Approval for Director Participation in Placement – Mr Stefan Finney - Options |
P | 7,557,072 | 7,057,072 93.38% |
0 0.00% |
15,450,000 | 500,000 6.62% |
12,449,919 100.00% |
0 0.00% |
15,450,000 | Carried |
| 8 Ratification of prior issue of Performance Rights – ASX Listing Rule 7.1 |
P | 24,552,387 | 24,052,387 97.96% |
0 0.00% |
0 | 500,000 2.04% |
29,445,234 100.00% |
0 0.00% |
0 | Carried |
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