On May 8, 2019, Flinders Mines Limited advised the outcome of resolutions put to shareholders at the extraordinary general meeting held on 8 May 2019. The Company stated that the following resolutions were not carried on a poll: (i) removal of Neil Warburton as a Director, (ii) removal of Michael Wolley as a Director, (iii) removal of Evan Davies as a Director, and (iv) appointment of Brendon Dunstan as a Director, and (v) removal of new Directors was withdrawn and not put to shareholders.