PERTH, Nov. 26, 2020 - Perseus Mining Ltd. (ASX/TSX: PRU) wishes to release the results of its Annual General Meeting, held virtually on November 26, 2020 at 6pm AWST.
All seven resolutions were decided on a poll and passed. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details are as follows:
Resolutions voted on at the meeting
If decided by poll
Proxies received
Resolution
Result
Voting method
If s250U applies
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
828,274,743
99.45
4,618,814
0.55
2,390,456
827,859,628
4,614,893
2,390,456
415,115
2
Re-Election Harvey
PASSED
POLL
N/A
770,302,641
92.41
63,161,084
7.8
2,273,289
769,872,707
63,157,163
2,273,289
429,934
3
Re-Election McGloin
PASSED
POLL
N/A
676,218,665
81.13
157,230,204
18.87
2,288,145
675,781,124
157,226,283
2,288,145
437,541
4
Election Brown
PASSED
POLL
N/A
704,910,905
84.58
128,546,481
15.42
2,279,628
704,435,119
128,546,481
2,279,628
471,865
5
Renewal PR Plan
PASSED
POLL
N/A
822,197,862
98.72
10,694,074
1.28
2,845,077
821,796,744
10,690,153
2,845,077
401,118
6
PRs Quartermaine
PASSED
POLL
N/A
825,279,235
99.04
8,011,366
0.96
2,446,412
824,879,120
8,007,445
2,446,412
400,115
7
Amend Constitution*
PASSED
POLL
N/A
832,833,505
99.97
243,389
0.03
2,660,120
832,406,019
243,389
2,660,120
423,565
*Special resolution requiring a 75% majority vote to pass
This announcement was approved for release by the Managing Director & CEO, Jeff Quartermaine.
For further information, please contact:
Managing Director:
Jeff Quartermaine at telephone +61 8 6144 1700 or emailjeff.quartermaine@perseusmining.com;
General Manager BD & IR:
Andrew Groveat telephone +61 8 6144 1700 or emailandrew.grove@perseusmining.com
Media Relations:
Nathan Ryan at telephone +61 4 20 582 887 or emailnathan.ryan@nwrcommunications.com.au(Melbourne)