Cape Lambert Resources : Results of Extraordinary General Meeting

ASX

Release

6 October 2020

Results of Extraordinary General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Cape Lambert Resources Limited (ASX: CFE) (Cape Lambert or the Company) advises details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Each resolution was decided by a poll with all resolutions carried.

Announcement authorised for release by the board of Cape Lambert.

ENDS

For further information please contact:
Investor Relations	Follow us
[phone]	@Cape_Lambert
[e-mail]	cape-lambert-resources-limited

Cape Lambert Resources Limited ABN 71 095 047 920

32 Harrogate Street, West Leederville WA 6007
Phone: [phone] Email: [e-mail]
www.capelam.com.au	ASX: CFE

CAPE LAMBERT RESOURCES LIMITED

EXTRAORDINARY GENERAL MEETING

Tuesday, 06 October 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

(as at proxy close)

(where applicable)

Resolution

Result

Resolution

1 Approval to vary the floor price for the remaining Winance Notes

2 Ratification of prior issue of Shares under Winance Debt Conversion

3 Issue of Shares to Winance in satisfaction of interest

4 Issue of Shares to Okewood

5 Issue of Shares to Haven Resources

6 Issue of Shares to CRMS

7 Approval to issue Securities to the new Chairman

8 Approval to issue Shares under a proposed placement

Resolution

Type

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary

For	Against	Proxy's	Abstain	For	Against	Abstain*
Discretion
554,061,767	2,972,706	5,108,761	222,280	563,793,528	2,972,706	222,280
98.56%	0.53%	0.91%		99.48%	0.52%
554,651,707	2,454,766	5,041,761	217,280	564,316,468	2,454,766	217,280
98.68%	0.43%	0.89%		99.57%	0.43%
554,682,207	2,382,046	5,111,761	189,500	564,416,968	2,382,046	189,500
98.67%	0.42%	0.91%		99.58%	0.42%
438,265,091	2,699,986	5,043,761	116,356,676	447,931,852	2,699,986	116,356,676
98.27%	0.60%	1.13%		99.40%	0.60%
554,611,038	2,397,215	5,043,761	313,500	564,277,799	2,397,215	313,500
98.69%	0.42%	0.89%		99.58%	0.42%
554,611,038	2,397,215	5,043,761	313,500	560,554,799	2,397,215	4,036,500
98.69%	0.42%	0.89%		99.57%	0.43%
553,706,380	3,290,873	5,043,761	324,500	563,373,141	3,290,873	324,500
98.53%	0.58%	0.89%		99.42%	0.58%
551,567,475	2,134,278	5,113,761	150,000	561,304,236	2,134,278	150,000
98.71%	0.38%	0.91%		99.62%	0.38%

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

9 Approval to issue shares to satisfy debts - Bennett and Co

10 Ratification of prior issue of Placement Shares and Placement Options

11 Ratification of prior issue of Placement Options

12 Change of Company Name

Ordinary

Ordinary

Ordinary

Special

554,736,478	2,260,275	5,043,761	325,000	564,403,239	2,260,275	325,000
98.71%	0.40%	0.89%		99.60%	0.40%	Carried
555,058,575	2,013,678	5,043,761	249,500	564,725,336	2,013,678	249,500
98.76%	0.35%	0.89%		99.64%	0.36%	Carried
554,265,538	2,895,215	5,047,761	157,000	563,936,299	2,895,215	157,000
98.60%	0.51%	0.89%		99.49%	0.51%	Carried
528,351,247	27,253,481	5,038,761	1,719,525	538,013,008	27,253,481	1,719,525
94.25%	4.86%	0.89%		95.18%	4.82%	Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.