ASX Announcement
Westgold Resources Limited
ABN 60 009 260 306
ASX | TSX: WGX
T: +61 8 9462 3400
W: westgold.com.au
Level 6, 200 St Georges Terrace Perth WA 6000 PO Box 7068, Cloisters Square WA 6850
18 March 2025 Results of General Meeting of Shareholders Perth, Western Australia, 18 March 2025: Westgold Resources Limited (ASX | TSX: WGX – Westgold or the Company) wishes to advise pursuant to Listing Rule 3.13.2 that the resolution presented at the General Meeting of Shareholders held today was carried by a poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolution and the votes received in respect of the resolution are set out in the attached summary.
ENDS
This announcement is authorised for release to the ASX by the Board.
Investor and media relations enquiries Investor Relations Kasun Liyanaarachchi Group Manager Investor Relations & Communications [email protected]
+61 458 564 483
Media
Annette Ellis
Manager Communications & Corporate Affairs
+61 458 200 039
Resolution
Result
Resolution Resolution
Type For Against Proxy's
Discretion Abstain For Abstain* Carried /
Not Carried
624,234,940 978,884 480,123 1,417,463 624,801,615 1,417, 463 Carried
99.76% 0.16% 0.08% 99.84%
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Against 1 Financial Assistance Special 978,884 0.16% Resolution details Instructions given to validly app ointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Westgold Resources Limited General Meeting Tuesday, 18 March 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.