Perseus Mining Limited: Annual General Meeting Results
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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
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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)