Greenvale Mining : Results of Meeting

ASX ANNOUNCEMENT

23 March 2021

R E S U L T S O F 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 General Meeting held on 23 March 2021 are set out in the attached summary.

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

Authorised for release by the Board

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 EXTRAORDINARY
	GENERAL MEETING (ASX REPORT)

EXTRAORDINARY GENERAL MEETING

Tuesday, 23 March, 2021

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	INCREASE IN TOTAL AGGREGATE	NA		41,597,108		86,760		2,988,811	0		44,585,919	86,760		0		Carried
	REMUNERATION FOR NON-EXECUTIVE			93.12%		0.19%		6.69%			99.81%	0.19%
	DIRECTORS
2	REPLACEMENT OF CONSTITUTION (SPECIAL	NA		92,193,505		8,494		29,676,293	50,000		121,869,798	8,494		50,000		Carried
	RESOLUTION)			75.64%		0.01%		24.35%			99.99%	0.01%
3	ADOPTION OF INCENTIVE PERFORMANCE	NA		41,625,374		58,094		2,988,811	400		44,614,185	58,094		400		Carried
	RIGHTS AND OPTIONS PLAN			93.18%		0.13%		6.69%			99.87%	0.13%
4	ISSUE OF INCENTIVE PERFORMANCE RIGHTS	NA		41,601,860		81,608		2,988,811	400		44,590,671	81,608		400		Carried
	TO DIRECTOR NEIL BIDDLE			93.13%		0.18%		6.69%			99.82%	0.18%

** - 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: 23/03/2021 12:45:12PM

This report was produced from the Link Market Services Meeting System

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