Acacia Coal : Results of Annual General Meeting

26 October 2020

Company Announcements Office

Australian Securities Exchange

Results of 2020 Annual General Meeting

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we wish to advise the following outcomes of the resolutions considered at the Company's Annual General Meeting held earlier today.

Attached are the total number of votes in respect of validly appointed proxies and poll numbers.

In accordance with recommendation 6.4 of the 4th edition of the ASX Corporate Governance Council Principles and Recommendations, all resolutions were passed by a poll.

Yours sincerely

Ben Donovan

Company Secretary

Acacia Coal Limited	Registered & Principal Office
ABN 13 009 092 068	Ground Floor, 16 Ord St, West Perth
www.acaciacoal.com
Email:[e-mail]	Telephone: [phone]
ASX: AJC

Disclosure of Proxy Votes

Acacia Coal Limited - Annual General Meeting 26 October 2020

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

				Proxy Votes			Poll Results (if applicable)
	Decided by	Total Number of
	Proxy Votes					PROXY'S
Resolution	Show of	FOR	AGAINST		ABSTAIN	FOR	AGAINST	ABSTAIN
exercisable by
Hands (S)		DISCRETION
	proxies validly
	or Poll (P)
	appointed
	P	720,360,015	714,942,616	-		-	5,417,399	720,360,015	-	-
1 Adoption of
							(100%)
Remuneration Report
2 Re-Election of Mr Brett	P	714,942,015	714,942,616	-		-	-	714,942,015	-	-
Lawrence as a director								(100%)
3 Approval of 10%	P	720,360,015	714,942,616	-		-	5,417,399	720,360,015	-	-
placement capacity								(100%)

Acacia Coal Limited	Registered & Principal Office
ABN 13 009 092 068	Ground Floor, 16 Ord St, West Perth
www.acaciacoal.com
Email:[e-mail]	Telephone: [phone]
ASX: AJC