Perseus Mining Limited
Annual General Meeting Results
PERTH, Western Australia, Nov. 26, 2020 (GLOBE NEWSWIRE) -- Perseus Mining Limited (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.
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For further information, please contact:
Managing Director: | Jeff Quartermaine at telephone +61 8 6144 1700 or email jeff.quartermaine@perseusmining.com; |
General Manager BD & IR: | Andrew Grove at telephone +61 8 6144 1700 or email andrew.grove@perseusmining.com |
Media Relations: | Nathan Ryan at telephone +61 4 20 582 887 or email nathan.ryan@nwrcommunications.com.au (Melbourne) |
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