Annual General Meeting Results
22 NOVEMBER 202 3
NEWS RELEASE
1
ANNUAL GENERAL MEETING RESULTS
Perth, Western Australia/November 22, 2023/Perseus Mining Limited (ASX/TSX: PRU) (Perseus) wishes to release
the results of its Annual General Meeting, held on November 21, 2023 at 4pm AWST. All five resolutions were
decided on a poll and passed. Details are set out on the attachment.
ASX/TSX CODE: PRU
REGISTERED OFFICE:
Level 2
437 Roberts Road
Subiaco WA 6008
Telephone: +61 8 6144 1700
Email: [email protected]
ABN: 27 106 808 986
WWW.PERSEUSMINING.COM
CONTACTS:
Jeff Quartermaine
Managing Director & CEO
Nathan Ryan
Media Relations
+61 4 20 582 887
Perseus Mining Limited
Annual General Meeting
Tuesday, 21 November 2023
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 Number of votes cast on the poll Resolution
(as at proxy close) (where applicable) Result
Resolution Resolution
Type For Against Proxy's
Discretion Abstain For Against Abstain* Carried /
Not Carried
1 Adoption of Remuneration
Report Ordinary
963,616,442 25,856,288 931,858 384,028 964,669,539 25,856,288 384,028 Carried
97.30% 2.61% 0.09% 97.39% 2.61%
2 Re-Election of Ms Elissa
Cornelius as a Director Ordinary
766,383,975 228,064,245 944,914 395,697 767,480,128 228,064,245 395,697 Carried
3 Re-Election of Mr David Ransom
as a Director Ordinary
946,594,437 47,816,982 978,914 398,498 947,724,590 47,816,982 398,498 Carried
95.10% 4.80% 0.10% 95.20% 4.80%
4 Renewal of Performance Rights
Plan Ordinary
949,134,278 40,197,133 917,908 539,297 950,173,425 40,197,133 539,297 Carried
95.85% 4.06% 0.09% 95.94% 4.06%
5 Approval of Issue of
Performance Rights to Mr
Quartermaine
Ordinary
950,968,963 38,497,545 918,964 403,144 952,009,166 38,497,545 403,144 Carried
96.02% 3.89% 0.09% 96.11% 3.89%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
1/1
77.00% 22.91% 0.09% 77.09% 22.91%