Fin Resources : Results of 2020 Annual General Meeting

ASX Limited

Companies Announcement Office

Electronic Lodgement System

Results of 2020 Annual General Meeting

Fin Resources Limited (ASX: FIN) is pleased to announce in accordance, inter alia, with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the results and proxies received in respect of its 2020 Annual General Meeting held earlier today.

All resolutions, as set out in the Notice of Annual General Meeting dated 19 October 2020, were duly passed on a poll. The poll results and proxies received are attached.

Authorised for release by: Aaron Bertolatti, Company Secretary

For further information please visit www.finresources.com.au or contact:

Jason Bontempo [e-mail]

ASX Release

30 November 2020

Corporate Directory

Non-Executive Director

Jason Bontempo

Non-Executive Director

Simon Mottram

Non-Executive Director

Andrew Radonjic

Company Secretary

Aaron Bertolatti

Registered Office

35 Richardson Street West Perth WA 6005

[e-mail]

www.finresources.com.au

	Resolutions voted on at the meeting											Poll results											Proxies received
	Resolution		Result		Voting			Voted for			Voted against			Abstained			For			Against			Abstain			Discretion
						method
	No		Short description					Number			%			Number			%			Number			Number			Number			Number			Number
1		Non-Binding Resolution to adopt Remuneration Report	Passed	Poll	77,814,381		98.64		1,069,750		1.36		51,487		76,845,500		1,069,750		51,487		968,881
	2		Re-election of Mr Jason Bontempo as a Director		Passed		Poll		78,842,343			98.78			976,000			1.22			117,275		77,623,462			976,000			117,275			1,218,881
3		Election of Mr Andrew Radonjic as a Director	Passed	Poll	78,852,852		99.56		351,000		0.44		731,766		77,631,009		351,000		731,766		1,221,843
	4		Election of Mr Simon Mottram as a Director		Passed		Poll		78,852,852			99.56			351,000			0.44			731,766		77,631,009			351,000			731,766			1,221,843
5		Approval of Additional 10% Placement Capacity	Passed	Poll	78,602,852		98.35		1,315,491		1.65		17,275		77,216,009		1,315,491		17,275		1,386,843

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