Australian Silica Quartz : Results of 2020 Annual General Meeting

Resolution

Resolution

Type

1.

Adoption of the remuneration report

Ordinary

2.

Election of Rob Nash as a director

Ordinary

3.

Election of Pengfei Zhao as a director

Ordinary

4.

Employee Securities Incentive Plan

Ordinary

5.

Termination Benefits

Ordinary

6a.

Performance Rights - R Nash

Ordinary

6b.

Performance Rights - L Atkins

Ordinary

6c.

Performance Rights - N Lithgow

Ordinary

6c.

Performance Rights - P Zhao

Ordinary

7.

Ratification of Placement Shares

Ordinary

8.

Renewal Proportional Takeover Provisions

Ordinary

For

Against

Proxy's

Abstain

Discretion

80,545,479

514,271

534,628

54,886,084

98.71%

0.63%

0.66%

135,535,263

303,571

534,628

107,000

99.39%

0.22%

0.39%

135,383,835

454,999

534,628

107,000

99.27%

0.33%

0.39%

80,529,129

453,321

317,428

55,180,584

99.05%

0.56%

0.39%

80,436,857

652,593

126,000

55,265,012

99.04%

0.80%

0.16%

80,382,517

661,121

171,812

55,265,012

98.97%

0.81%

0.21%

80,337,195

706,443

171,812

55,265,012

98.92%

0.87%

0.21%

80,382,517

661,121

171,812

55,265,012

98.97%

0.81%

0.21%

80,261,089

782,549

171,812

55,265,012

98.82%

0.96%

0.21%

91,123,581

392,071

580,440

44,384,370

98.94%

0.43%

0.63%

135,423,329

369,693

389,012

298,428

99.44%

0.27%

0.29%

For

Against

Abstain *

81,155,056

514,271

55,524,175

99.37%

0.63%

136,782,931

303,571

107,000

99.78%

0.22%

136,631,503

454,999

107,000

99.67%

0.33%

80,921,506

453,321

55,818,675

99.44%

0.56%

80,637,806

652,593

55,903,103

99.20%

0.80%

80,629,278

661,121

55,903,103

99.19%

0.81%

80,583,956

706,443

55,903,103

99.13%

0.87%

80,629,278

661,121

55,903,103

99.19%

0.81%

80,507,850

782,549

55,903,103

99.04%

0.96%

92,417,061

392,071

44,384,370

99.58%

0.42%

136,525,381

369,693

298,428

99.73%

0.27%