Northern Star Resources : Results of 2020 AGM

ASX: NST

ASX Announcement

25 November 2020

RESULTS OF ANNUAL GENERAL MEETING

	Name of entity					ABN																Date of meeting
	Northern Star Resources Limited				43 092 832 892														10:00am AWST Wednesday, 25 November 2020
		Resolutions voted on at the meeting											If decided by poll												Proxies received
					Resolution		Result	Voting		If s250U		Voted for				Voted against			Abstained			For			Against			Abstain			Discretion
		No			Short description		method			applies		Number			%			Number			%			Number			Number		Number		Number		Number
	1			Adoption of the Remuneration Report		Passed	Poll		1st strike		413,474,911			74.88			138,739,284			25.12			17,677,785		407,032,843		138,214,397		17,464,930		1,711,224
	2			Refresh of approval of FY20 Share Plan		Passed	Poll			N/A		567,144,965			99.64			2,038,102			0.36			915,665		560,529,748		1,531,147		702,810		1,451,036
					Approval of issue of Performance Rights to Bill
		3			Beament, Executive Chair, under the FY20		Passed	Poll			N/A		350,441,789			63.48			201,639,651			36.52			17,810,540		344,033,246		201,131,765		17,598,957		1,659,426
					Share Plan for FY21
	4			Re-election of Director - Peter O'Connor		Passed	Poll			N/A		572,507,781			99.22			4,494,035			0.78			219,682		565,267,273		4,494,035		219,682		1,756,517
		5			Increase in aggregate Non-Executive Director		Passed	Poll			N/A		562,206,160			98.57			8,172,009			1.43			800,787		555,294,967		8,153,146		588,863		1,673,394
				Remuneration
					Approval of issue of 68,862 Performance Rights
		6			to proposed Managing Director, Raleigh		Passed	Poll			N/A		564,077,428			99.11			5,060,839			0.89			753,713		557,152,503		5,042,723		545,165		1,683,003
					Finlayson, under FY20 Share Plan for FY21

Authorised for release to the ASX by Hilary Macdonald, General Counsel & Company Secretary.

Investor Relations Enquiries:	Media Enquiries:
Rebecca Ciotti	Paul Armstrong
Northern Star Resources Limited	Read Corporate
T: [phone]	T: [phone]
E: [e-mail]	E: [e-mail]