Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in Annexure A attached, are provided in respect of each motion on the Agenda of Oakajee Corporation Limited's Annual General Meeting, held on 26 November 2021.
The results include details of the proxies and the polls held.
This announcement was authorised by the Company Secretary.
Henko Vos
Company Secretary
ANNEXURE A
Resolutions voted on at the meeting
Proxy Votes (as at proxy close)
Poll Results
Resolution
Result
Voting
If s250U
Voted for
Voted against
Discretion
Abstained
For
Against
Abstained*
method
applies
No
Short description
Number
Number
Number
Number
Number
Number
Number
%
%
%
1
Adoption of the
Pass
Poll
N/A
42,809,420
2,201,644
2,680,010
6,410,000
45,489,430
2,201,644
6,410,000
Remuneration Report
79.13%
4.07%
4.95%
11.85%
95.38%
4.62%
-
2
Re-election of Mr Doug
Pass
Poll
N/A
43,219,519
-
2,690,010
11,346,644
45,909,529
-
11,346,644
Rose as a Director
75.48%
4.70%
19.82%
100.00%
-
3
Approval of 10%
Pass
Poll
N/A
43,219,519
11,346,644
2,690,010
-
45,909,529
11,346,644
-
Placement Facility
75.48%
19.82%
4.70%
80.18%
19.82%
*Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.
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Oakajee Corporation Limited published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 00:59:08 UTC.
Oakajee Corporation Limited (Oakajee) is an Australia-based mineral exploration company. The Company is focused on its Paynes Find Gold project in Western Australia and its Birrindudu Nickel project in the Northern Territory. The Paynes Find Gold project covers approximately 112 square kilometers of ground within the Paynes Find Greenstone Belt in Western Australia, which is located adjacent to the Paynes Find settlement, approximately 455 kilometers (km) by road northeast of Perth. Oakajee has also lodged two mineral exploration license applications totaling 1,116 square kilometers at Birrindudu in the Northern Territory. The Birrindudu Nickel Project is approximately 650 kilometers SSW of Darwin and about 250 kilometers east of Halls Creek. The Company holds the tenements interest in the non-lithium mineral rights in respect of E59/2055, E59/2092, E59/2312, M59/549, P59/2075, P59/2083, and P59/2085.
OAKAJEE CORPORATION LIMITED 
