Perseus Mining Limited: Annual General Meeting Results

Perseus Mining Limited
·2-min read

PERTH, Western Australia, Nov. 26, 2020 (GLOBE NEWSWIRE) -- 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

7.8

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

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 jeff.quartermaine@perseusmining.com;

General Manager BD & IR:

Andrew Grove at telephone +61 8 6144 1700 or email andrew.grove@perseusmining.com

Media Relations:

Nathan Ryan at telephone +61 4 20 582 887 or email nathan.ryan@nwrcommunications.com.au (Melbourne)