Results of Annual General Meeting
ASX Announcement
28 November 2024
Results of Annual General Meeting
Perth, Western Australia, 28 November 2024: Westgold Resources Limited (ASX: WGX, TSX: WGX, OTCQX: WGXRF – Westgold or the Company) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today were carried by a poll. Resolution 3 ‘Election of Mr Leigh Junk as a Director’ was withdrawn from the agenda of the Annual General Meeting.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary.
ENDS
This announcement is authorised for release by the Board of Directors.
Investor and media relations enquiries
Investor Relations - Australia Investor Relations – North America
Annette Ellis | Investor Relations Manager Rob Buchanan | CPIR [email protected] [email protected] +61 458 200 039 +1 416-309-0600
Westgold Resources Limited T: +61 8 9462 3400 Level 6, 200 St Georges Terrace ABN 60 009 260 306 E: [email protected] Perth WA 6000 ASX: WGX | TSX: WGX | OTC: WGXRF W: westgold.com.au PO Box 7068, Cloisters Square WA 6850
Westgold Resources Limited Annual General Meeting Thursday, 28 November 2024 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1 Non Binding Resolution to Adopt Remuneration Report | Ordinary | 596,410,895 95.66% | 26,702,464 4.28% | 406,394 0.06% | 429,677 | 596,819,289 95.72% | 26,703,473 4.28% | 435,285 | Carried |
| 2 Re-election of Mr David Kelly as a Director | Ordinary | 616,110,479 98.68% | 7,902,584 1.27% | 334,931 0.05% | 116,956 | 616,460,149 98.73% | 7,902,584 1.27% | 116,956 | Carried |
| 3 Election of Mr Leigh Junk as a Director | Ordinary | Withdrawn | Withdrawn | ||||||
| 4 Election of Ms Shirley In’t Veld as a Director | Ordinary | 623,673,103 99.90% | 331,702 0.05% | 335,711 0.05% | 124,434 | 624,023,553 99.95% | 331,702 0.05% | 124,434 | Carried |
| 5 Grant of Performance Rights to Mr Wayne Bramwell (or his nominee(s)) | Ordinary | 608,251,876 97.56% | 14,878,402 2.39% | 338,659 0.05% | 530,493 | 608,598,143 97.61% | 14,879,411 2.39% | 530,493 | Carried |
| 6 Approval of potential termination benefits in relation to Performance Rights granted to Mr Wayne Bramwell (or his nominee(s)) | Ordinary | 617,483,433 99.26% | 4,282,916 0.69% | 303,772 0.05% | 1,929,309 | 617,794,813 99.31% | 4,283,925 0.69% | 1,929,309 | Carried |
| 7 Approval of Salary Sacrifice Share Plan | Ordinary | 622,157,424 99.81% | 821,659 0.13% | 410,990 0.06% | 559,357 | 622,576,022 99.87% | 822,668 0.13% | 559,357 | Carried |
| 8 Increase in Directors' Fees | Ordinary | 621,745,220 99.71% | 1,459,629 0.23% | 413,195 0.06% | 776,906 | 622,160,415 99.76% | 1,466,246 0.24% | 776,906 | Carried |
| 9 Renewal of proportional takeover provisions | Special | 623,208,256 99.88% | 459,833 0.07% | 339,594 0.05% | 457,267 | 623,556,981 99.93% | 459,833 0.07% | 462,875 | Carried |
| 10 Appointment of Auditor | Ordinary | 623,562,962 99.34% | 3,788,421 0.60% | 360,386 0.06% | 227,897 | 623,937,078 99.40% | 3,788,421 0.60% | 228,906 | Carried |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.