Annual General Meeting Results
21 NOVEMBER 202 5
NEWS RELEASE
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ANNUAL GENERAL MEETING RESULTS
Perseus Mining Limited (ASX/TSX: PRU) (Perseus) wishes to release the results of its Annual General Meeting, held
on 20 November 2025 at 3pm AWST. All five 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 set out on the next page.
This announcement was approved for release by Craig Jones, Managing Director and CEO.
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:
Craig Jones
Managing Director & CEO
Stephen Forman
Investor Relations
+61 484 036 681
Nathan Ryan
Media
+61 420 582 887
Resolution
Result
Resolution Resolution
Type For Against Proxy's
Discretion Abstain For Abstain* Carried /
Not Carried
1,041,830,540 23,879,982 488,897 4,616,102 1,042,319,437 4,616,102 Carried
97.71% 2.24% 0.05% 97.76%
912,496,313 153,226,240 488,073 4,604,895 913,084,386 4,604,895 Carried
85.58% 14.37% 0.05% 85.63%
934,075,637 131,205,485 543,423 4,990,976 934,719,060 4,990,976 Carried
87.63% 12.31% 0.06% 87.69%
1,061,734,451 4,016,416 486,773 4,577,881 1,062,321,224 4,577,881 Carried
99.57% 0.38% 0.05% 99.62%
1,052,809,567 12,895,704 477,223 4,633,027 1,053,386,790 4,633,027 Carried
98.74% 1.21% 0.05% 98.79%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
4 Re-election of Mr Jim Rutherford as a Director Ordinary
4,016,416
0.38%
5 Issue of Performance Rights to Mr Jones Ordinary
12,895,704
1.21%
2 Re-Election of Mr Rick Menell as a Director Ordinary
153,226,240
14.37%
3 Re-Election of Mr John McGloin as a Director Ordinary
131,205,485
12.31%
Against
1 Adoption of Remuneration Report Ordinary
23,879,982
2.24%
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
Perseus Mining Limited
Annual General Meeting
Thursday, 20 November 2025
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.
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