Suite 1/9 Hampden Road

Nedlands WA 6009

Tel: +61 8 9386 8382

Fax: +61 8 6183 4892

ABN: 59 151 155 734

www.santafeminerals.com.au

19 November 2020

Company Announcements Office

ASX Limited

ANNUAL GENERAL MEETING RESULTS

We refer to the Santa Fe Minerals Limited Annual General Meeting held today. The results of the meeting are set out in the attached document. These results are provided in accordance with Listing Rule 3.13.3 and section 251AA of the Corporations Act 2001.

This announcement was authorised by the Company Secretary.

Krystel Kirou

Company Secretary

RESOLUTION VOTED ON AT THE MEETING

PROXY VOTES (AS AT PROXY CLOSE)

POLL RESULTS

No.

Description

Strike

Voting

For

Against

Discretionary

Abstain

For

Against

Abstain

RESULT

(Y/N/NA)

Method

(open votes)

1.

Adoption of Remuneration

N

Poll

19,703,990

-

12,402,005

-

32,125,995

-

-

Carried

Report

61.37%

38.63%

100%

2.

Re-election of Director - Mr.

NA

Poll

30,113,738

-

12,402,005

-

42,535,743

-

-

Carried

Terence Brown

70.83%

29.17%

100%

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Santa Fe Minerals Limited published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2020 02:00:06 UTC