Greenvale Mining : Results of Meeting

ASX ANNOUNCEMENT

27 November 2020

R E S U L T S O F 2 0 2 0 A N N U A L G E N E R A L M E E T I N G

Greenvale Mining Limited (ASX:GRV) advises that in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the results of the Annual General Meeting held on 27 November 2020 are set out in the attached summary.

All resolutions in the Notice of Meeting were passed on a poll.

Authorised for release by

Alan Boys

Company Secretary

Contact

For further details, contact:

Neil Biddle Executive Director 0418 915 752

Media Inquiries

For further details, contact: Nicholas Read - Read Corporate

[e-mail]

Mobile: [phone]

R E G I S T E R E D O F F I C E :

130 Stirling Hwy, NORTH FREMANTLE, WA 6159 | Locked Bag 4, North Fremantle, WA Australia, 6159 t:[phone] | e: [e-mail] | www.greenvalemining.com

A B N 5 4 0 0 0 7 4 3 5 5 5

GREENVALE MINING LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Friday, 27 November, 2020

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

	Resolution Voted on at the meeting				Proxy Votes (as at proxy close)				Poll (Manner in which votes were cast in
											person or by proxy on a poll (where
											applicable) on a poll at the meeting
No	Short Description	Strike		For		Against		Discretionary	Abstain		For	Against		Abstain **		Result
Y/N/NA				(open votes)
1	ADOPTION OF REMUNERATION REPORT	N		54,435,410		2,500		27,379,717	4,188,947		81,815,127	2,500		4,188,947		Carried
				66.53%		0.00%		33.46%			100.00%	0.00%
2	RE-ELECTION OF DIRECTOR ANTHONY	NA		74,461,261		2,500		26,743,611	1,833		101,204,872	2,500		1,833		Carried
	LEIBOWITZ			73.57%		0.00%		26.42%			100.00%	0.00%
3	RE-ELECTION OF DIRECTOR NEIL BIDDLE	NA		74,461,261		2,500		26,743,611	1,833		101,204,872	2,500		1,833		Carried
				73.57%		0.00%		26.42%			100.00%	0.00%
4	APPROVAL OF PRIOR ISSUE OF SHARES UNDER	NA		59,631,771		2,500		28,504,969	2,860,622		88,136,740	2,500		2,860,622		Carried
	AUGUST PLACEMENT			67.66%		0.00%		32.34%			100.00%	0.00%
5	APPROVAL OF ISSUE OF SHARES UNDER	NA		56,643,567		2,500		28,504,969	1,544,833		85,148,536	2,500		1,544,833		Carried
	FURTHER PLACEMENT			66.52%		0.00%		33.48%			100.00%	0.00%
6	APPROVAL OF ISSUE OF OPTIONS TO BLUE	NA		73,145,472		2,500		26,743,611	1,317,622		99,889,083	2,500		1,317,622		Carried
	OCEAN EQUITIES			73.22%		0.00%		26.77%			100.00%	0.00%
7	APPROVAL OF ISSUE OF SHARES TO KALONDA	NA		59,258,630		2,500		26,743,611	1,833		86,002,241	2,500		1,833		Carried
	PTY LTD			68.90%		0.00%		31.10%			100.00%	0.00%
8	APPROVAL OF ISSUE OF SHARES TO BIDDLE	NA		74,461,261		2,500		26,743,611	1,833		101,204,872	2,500		1,833		Carried
	PARTNERS PTY LTD			73.57%		0.00%		26.42%			100.00%	0.00%
9	APPROVAL OF ADDITIONAL PLACEMENT	NA		73,145,472		2,500		26,743,611	1,317,622		99,889,083	2,500		1,317,622		Carried
	CAPACITY			73.22%		0.00%		26.77%			100.00%	0.00%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 27/11/2020 12:28:30PM

This report was produced from the Link Market Services Meeting System

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