ASX ANNOUNCMENT

27 November 2019

RESULTS OF ANNUAL GENERAL MEETING

Great Northern Minerals Limited ("Great Northern Minerals" or the "Company") (ASX:GNM) is pleased to announce that at the Annual General Meeting of Shareholders held today, the following resolutions put the meeting were passed by a show of hands. As Resolution 4 was contingent on the outcome of Resolution 1, and as Resolution 1 was passed, the Company withdrew Resoluton 4 from the Meeting.

In accordance with Section 251AA(2) of the Corporations Act 2001 and Listing Rule 3.13.2, the Company hereby provides the following information on proxy votes received:

FOR

AGAINST

ABSTAIN

DISCRETION

EXCLUDED

UNDIRECTED

TOTAL

Resolution 1

Adoption of

Remuneration Report

64,436,683

6,428,697

328,110

5,173,134

32,567,681

2,694,999

111,629,304

Resolution 2

Re-Election of Mr

Simon Peters

100,163,112

827,600

2,751,955

5,191,638

-

2,694,999

111,629,304

Resolution 3

Approval of 10%

Placement Facility

102,621,525

803,634

305,808

5,203,338

-

2,694,999

111,629,304

***ENDS***

For more information please contact:

Company Secretary Aida Tabakovic

+61 (08) 9481 0389 info@greatnorthernminerals.com.au

Great Northern Minerals Limited

T: +618 6214

0148

ABN 22 000 002 111

Level 1, 33 Colin Street

www.greatnorthernminerals.com.au

West Perth, WA

6005

1

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Wollongong Coal Limited published this content on 27 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2019 10:02:07 UTC