The Directors of Northern Star Resources Limited (ASX: NST) wish to advise the 2019 Annual General Meeting of Shareholders was held today.
All Resolutions were polled.
In accordance with the Listing Rules and the Corporations Act the following information1 is provided in respect of each resolution on the agenda:
Resolution
For
Against
Abstain
1.
Adoption of Remuneration Report
463,157,284
9,458,291
762,601
98.00%
2.00%
2.
Approval of FY20 Share Plan
472,525,811
5,102,200
820,883
98.93%
1.07%
3.
Approval of issue of 535,622 Performance Rights to Bill Beament under
282,965,890
194,943,684
539,320
FY20 Share Plan for FY20
59.21%
40.79%
4.
Approval of Potential Termination Benefits
471,485,929
3,073,737
952,978
99.35%
0.65%
5.
Approval of FY20 NED Share Plan
475,164,234
4,326,417
2,464,049
99.10%
0.90%
6.
Approval of issue of $50,000 Share Rights to each of the Non-Executive
474,964,351
4,804,955
2,187,206
Directors in each of FY20-FY23 (inclusive) under the FY20 NED Share Plan
99.00%
1.00%
7.
Re-election of Director - Mary Hackett
482,172,494
1,639,341
277,333
99.66%
0.34%
8.
Re-election of Director - Nick Cernotta
474,918,968
8,889,788
280,412
98.16%
1.84%
9.
Re-election of Director - Bill Beament
457,678,225
25,861,371
549,572
94.65%
5.35%
10. Re-election of Director - John Fitzgerald
465,869,989
17,895,645
323,534
96.30%
3.70%
Yours faithfully
HILARY MACDONALD
General Counsel & Company Secretary
Northern Star Resources Limited
Investor Relations Enquiries:
Media Enquiries:
Luke Gleeson
Paul Armstrong
Northern Star Resources Limited
Read Corporate
T: +61 8 6188 2103
T: +61 8 9388 1474
E: lgleeson@nsrltd.com
E: paul@readcorporate.com.au
1 Manner in which votes were cast in person or by proxy on a poll (where applicable).
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Northern Star Resources Ltd. published this content on 14 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2019 05:49:05 UTC
Northern Star Resources Limited is a gold mining company. Its principal activities include the development, mining and processing of gold deposits and sale of refined gold derived from the Yandal and Kalgoorlie operations in Western Australia and from the Pogo operations in Alaska, and exploration in relation to gold deposits in Western Australia, the Northern Territory and Alaska. Its segments include KCGM, Kalgoorlie Operations, Carosue Dam, Pogo, Jundee, Thunderbox and Exploration. Kalgoorlie Consolidated Gold Mines (KCGM) Operations is located adjacent to the City of Kalgoorlie-Boulder about 600 kilometers (km) east of Perth, Western Australia. The KCGM Operations include the Fimiston Open Pit (Super Pit), Mt Charlotte Underground Mine and the Fimiston and Gidji Processing Plants. The Kalgoorlie Operations include the Kanowna Belle mine, which site is situated in the Eastern Goldfields of Western Australia. It also owns interests in the tenements comprising the Millrose Project.
NORTHERN STAR RESOURCES LIMITED 
