Results of General Meeting Announcement to the Toronto Stock Exchange and Australian Securities Exchange
RTG MINING INC.
RESULTS OF GENERAL MEETING
ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE
AND AUSTRALIAN SECURITIES EXCHANGE
28 MAY 2021
RTG Mining Inc. (“RTG” or “the Company”) held its Annual General Meeting on 28 May at
10:00am Perth, Western Australia time. The resolutions voted on were in accordance with the
Notice of Meeting previously provided to Shareholders and all motions were car ried and
approved on a poll. The results of voting on each motion was as follows:
Resolution 1 – Appoint BDO Audit (WA) Pty Ltd as auditors of the Company for the
ensuing year and to authorise the directors to fix the auditor’s remuneration:
The motion was carried on the number of votes passed on a poll.
Resolution 2 – Approval of Additional Capacity to issue shares under ASX Listing Rule
7.1A:
The motion was carried on the number of votes passed on a poll.
Resolution 3 – To set the maximum number of Directors at six (6):
The motion was carried on the number of votes passed on a poll.
Resolution 3a – Election of Mr. Michael Carrick as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3b – Election of Ms. Justine Magee as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3c – Election of Mr. Robert Scott as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3d – Election of Mr. David Cruse as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3e – Election of Mr. Phillip Lockyer as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3f – Election of Mr. Sean Fieler as a director of the Company:
The motion was carried on the number of votes passed on a poll.
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Resolution 4 – Ratification and approval of the Loan Funded Share Plan:
The motion was carried on the number of votes passed on a poll.
Resolution 5 – Approval for the issue of shares to Mr . Robert Scott in satisfaction of
Directors’ Fees:
The motion was carried on the number of votes passed on a poll.
Resolution 6 – Approval for the issue of shares to Mr . David Cruse in satisfaction of
Directors’ Fees:
The motion was carried on the number of votes passed on a poll.
Resolution 7 – Approval for the issue of shares to Mr . Phillip Lockyer in satisfaction of
Directors’ Fees:
The motion was carried on the number of votes passed on a poll.
The Company advises that the total votes cast by poll and proxy votes received were as follows:
RESOLUTIONS VOTED ON AT THE MEETING VOTES CAST ON THE POLL PROXY VOTES
No. Short Description
Voted for Voted
against Abstained For Against Abstained
Number % Number % Number Number % Number % Number
1 Appoint Auditors of the Company for the ensuing year and to authorise the
directors to fix the auditor’s remuneration 502,245,680 100.00 12,500 0.00 0 502,245,665 100.00 12,500 0.00 0
2 Approval of Additional Capacity to issue shares under ASX Listing Rule 7.1A 501,033,306 100.00 19,700 0.00 800 501,033,291 100.00 19,700 0.00 800
3 To set the maximum number of Directors at six (6) 390,774,378 99.77 911,440 0.23 109,367,988 390,774,363 99.77 911,440 0.23 109,367,988
3a Election of Mr. M Carrick as a director of the Company 482,716,287 96.34 18,337,519 3.66 0 482,716,272 96.34 18,337,519 3.66 0
3b Election of Ms. J Magee as a director of the Company 430,769,116 86.36 68,024,005 13.64 2,260,685 430,769,101 86,36 68,024,005 13.64 2,260,685
3c Election of Mr. R Scott as a director of the Company 501,031,306 100.00 22,500 0.00 0 501,031,291 100.00 22,500 0.00 0
3d Election of Mr. D Cruse as a director of the Company 501,040,306 100.00 12,700 0.00 800 501,040,291 100.00 12,700 0.00 800
3e Election of Mr. P Lockyer as a director of the Company 501,040,306 100.00 12,700 0.00 800 501,040,291 100.00 12,700 0.00 800
3f Election of Mr. S Fieler as a director of the Company 501,034,306 100.00 18,700 0.00 800 501,034,291 100.00 18,700 0.00 800
4 Ratification and approval of the Loan Funded Share Plan 406,654,085 86.19 65,175,955 13.81 800 406,654,070 86.19 65,175,955 13.81 800
5 Approval for the issue of shares to Mr. R Scott in satisfaction of Directors’ Fees 501,024,306 99.99 29,500 0.01 0 501,024,291 99.99 29,500 0.01 0
6 Approval for the issue of shares to Mr. D Cruse in satisfaction of Directors’ Fees 501,024,306 99.99 29,500 0.01 0 501,024,291 99.99 29,500 0.01 0
7 Approval for the issue of shares to Mr. P Lockyer in satisfaction of Directors’
Fees 501,024,306 99.99 29,500 0.01 0 501,024,291 99.99 29,500 0.01 0
For and on behalf of the Board
Ryan Eadie
Company Secretary
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto
Stock Exchange and the Australian Securities Exchange. RTG is currently focused primarily on
progressing the Mabilo Project to start -up having recently received a mining permit for the
Project, with a view to moving quickly and safely to a producing gold and copper company.
RTG also has a number of exciting new opportunities including the Panguna Project in
Bougainville, which it remains committed to but during these uncertain times the primary focus is
on advancing the Mabilo Project.
RTG has an experienced management team which has to date developed seven mines in five
different countries, including being responsible for the development of the Masbate Gold Mine in
the Philippines through CGA Mining Limited. RTG has some of the most respected international
institutional investors as shareholders including Franklin Templeton, Equinox Partners and Sun
Valley.
ENQUIRIES
Australian Contact US Contact
President & CEO – Justine Magee Investor Relations – Jaime Wells
Tel: +61 8 6489 2900 +1 970 640 0611
Fax: +61 8 6489 2920