Perseus Mining Limited: Annual General Meeting Results
November 27, 2020 NEWS RELEASE PERSEUS MINING LIMITED: ANNUAL GENERAL MEETING RESULTS
Perth, Western Australia, November 27, 2020/ 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 | 7.58 | 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 email [email protected];
General Manager BD & IR: Andrew Grove at telephone +61 8 6144 1700 or email [email protected]
Media Relations: Nathan Ryan at telephone +61 4 20 582 887 or email [email protected] (Melbourne)