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BROCKMAN MINING LIMITED

布 萊 克 萬 礦 業 有 限 公 司 *

(incorporated in Bermuda with limited liability)

(SEHK stock code: 159)

(ASX stock code: BCK)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD

ON 9 DECEMBER 2019

The Board is pleased to announce that all the ordinary resolutions (the "Ordinary Resolutions") set out in the notice of the Annual General Meeting dated 30 October 2019 were duly passed by the Shareholders by way of poll at the Annual General Meeting on 9 December 2019.

Reference is made to the notice of the Annual General Meeting and the circular of the Company dated 30 October 2019 (the "Circular"). Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

The Board is pleased to announce that all the Ordinary Resolutions set out in the notice of the Annual General Meeting dated 30 October 2019 were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 9 December 2019. Tricor Secretaries Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the Annual General Meeting.

  • For identification purpose only

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The poll results were as follows:

Number of shares voted

Total number

Ordinary resolutions

For (%)

Against (%)

Abstain

of shares

voted

1.

To receive and adopt the audited financial statements

3,702,270,245

48,114

3,702,318,359

and reports of the directors and independent auditors

1,986,964

for the year ended 30 June 2019.

(99.999%)

(0.001%)

(100%)

2.

A.

(i)

To re-elect Mr. Liu Zhengui

3,701,646,255

396,192

2,262,876

3,702,042,447

(99.989%)

(0.011%)

(100%)

(ii) To re-elect Mr. Ross Stewart Norgard

3,454,396,101

6,216,798

243,692,424

3,460,612,899

(99.820%)

(0.180%)

(100%)

(iii) To re-elect Mr. Kwai Kwun, Lawrence

3,701,781,255

396,192

2,127,876

3,702,177,447

(99.989%)

(0.011%)

(100%)

(iv) To re-elect Mr. David Rolf Welch

3,701,259,447

918,000

2,127,876

3,702,177,447

(99.975%)

(0.025%)

(100%)

B.

To

authorise the board of directors to fix the

3,701,302,309

875,138

2,127,876

3,702,177,447

directors' remuneration.

(99.976%)

(0.024%)

(100%)

3.

To re-appoint Messrs. Ernst & Young as auditors

3,697,709,205

6,092,694

3,703,801,899

and

to authorise the board of directors to fix their

503,424

remuneration.

(99.836%)

(0.164%)

(100%)

4.

To give a general mandate to the board of directors of

the Company to allot, issue and deal with additional

3,695,915,167

7,886,732

503,424

3,703,801,899

shares not exceeding 20% of the issued share capital

(99.787%)

(0.213%)

(100%)

of the Company.

Notes:

  1. The full text of the ordinary resolutions is set out in the AGM Notice.
  2. Abstentions are not counted in determining whether the requisite majority of votes cast have approved the resolution and they are not counted in the calculation of the proportion of the votes "For" and "Against" the resolution.

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As at the date of the Annual General Meeting, the number of the Company's issued Shares was 9,221,232,131. No Shareholders were required to abstain from voting on any of the Ordinary Resolutions at the Annual General Meeting. The total number of Shares entitling the Shareholders to attend and vote for, against or abstain for all the Ordinary Resolutions at the Annual General Meeting was 9,221,232,131. There was no Shareholder who was eligible to attend the Annual General Meeting but was only entitled to vote against the Ordinary Resolutions.

By order of the Board

Brockman Mining Limited

Chan Kam Kwan, Jason

Company Secretary

Hong Kong, 9 December 2019

As at the date of this announcement, the Board comprises Mr. Kwai Sze Hoi (Chairman), Mr. Liu Zhengui (Vice Chairman) and Mr. Ross Stewart Norgard as non-executive directors; Mr. Chan Kam Kwan, Jason (Company Secretary), Mr. Kwai Kwun, Lawrence and Mr. Colin Paterson as executive directors; and Mr. Yap Fat Suan, Henry, Mr. Choi Yue Chun, Eugene and Mr. David Rolf Welch as independent non-executive directors.

  • For identification purpose only

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Brockman Mining Limited published this content on 09 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2019 10:05:06 UTC