Orion Minerals : Results of Meeting

Orion Minerals Limited

Incorporated in the Commonwealth of Australia

Australian Company Number 098 939 274

ASX share code: ORN

JSE share code: ORN

ISIN: AU000000ORN1

Results of Meeting

The General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at 3:00pm (AWST) on 18 August 2022 at the offices of Clayton Utz, QV. 1 Building, 250 St Georges Terrace, Perth, Western Australia (Meeting).

The Company confirms that all resolutions put to shareholders at the meeting were passed by a poll. In accordance with Listing Rule 3.13.2 and Section 2541AA of the Corporations Act 2001, the attached summary of information is provided in relation to the resolutions considered by shareholders at the Meeting.

For and on behalf of the Board.

Martin Bouwmeester

Company Secretary

18 August 2022

ENQUIRIES

Investors	Media	JSE Sponsor
Errol Smart - Managing Director & CEO	Nicholas Read	Monique Martinez
Denis Waddell - Chairman	Read Corporate, Australia	Merchantec Capital
T: [phone]	T: [phone]	T: [phone]
E:[e-mail]	E: [e-mail]	E: [e-mail]

ORION MINERALS LTD	RESULT OF GENERAL MEETING
	(ASX REPORT)

GENERAL MEETING

Thursday, 18 August, 2022

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				Proxy Votes (as at proxy close)				Total votes cast in the poll (where applicable)
No	Short Description	Strike		For		Against		Discretionary	Abstain		For	Against		Abstain **		Result
Y/N/NA				(open votes)
1A	RATIFICATION OF PRIOR ISSUE GENERAL	NA		1,623,981,297		17,641,348		1,695,782	10,570,847		1,625,677,079	17,641,348		10,570,847		Carried
	PLACEMENT 1 SHARES AND ATTACHING			98.82%		1.07%		0.10%			98.93%	1.07%
	OPTIONS.
1B	RATIFICATION OF PRIOR ISSUE GENERAL	NA		1,592,481,297		17,641,348		1,695,782	42,070,847		1,594,177,079	17,641,348		42,070,847		Carried
	PLACEMENT 1 SHARES AND ATTACHING			98.80%		1.09%		0.11%			98.91%	1.09%
	OPTIONS.
1C	RATIFICATION OF PRIOR ISSUE GENERAL	NA		1,624,481,297		17,641,348		1,695,782	10,070,847		1,626,177,079	17,641,348		10,070,847		Carried
	PLACEMENT 1 SHARES AND ATTACHING			98.82%		1.07%		0.10%			98.93%	1.07%
	OPTIONS.
2	APPROVAL TO ISSUE SHARES AND ATTACHING	NA		1,592,877,163		17,765,482		1,695,782	41,550,847		1,594,572,945	17,765,482		41,550,847		Carried
	OPTIONS GENERAL PLACEMENT 2 SHARES AND			98.79%		1.10%		0.11%			98.90%	1.10%
	ATTACHING OPTIONS.
3	APPROVAL TO ISSUE SHARES GENERAL	NA		2,187,878,656		15,315,482		1,695,782	10,091,705		2,189,574,438	15,315,482		10,091,705		Carried
	PLACEMENT 3 SHARES.			99.23%		0.69%		0.08%			99.31%	0.69%
4	APPROVAL TO ISSUE SHARES AND ATTACHING	NA		2,087,038,658		19,412,588		1,695,782	106,834,597		2,088,734,440	19,412,588		106,834,597		Carried
	OPTIONS MR THOMAS BORMAN (OR NOMINEE).			99.00%		0.92%		0.08%			99.08%	0.92%
5	APPROVAL TO ISSUE SHARES AND ATTACHING	NA		2,084,690,579		19,412,588		1,695,782	10,134,597		2,086,386,361	19,412,588		10,134,597		Carried
	OPTIONS MR DENIS WADDELL (OR NOMINEE).			99.00%		0.92%		0.08%			99.08%	0.92%
6	RATIFICATION OF PRIOR ISSUE WHITTLE	NA		2,080,497,800		19,392,588		1,695,782	113,395,455		2,082,193,582	19,392,588		113,395,455		Carried
	CONSULTING SHARES.			99.00%		0.92%		0.08%			99.08%	0.92%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 18/08/2022 3:59:13PM

This report was produced from the Link Market Services Meeting System

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