Speciality Metals International : 2020 AGM Results of Meeting

ABN: 77 115 009 106 (ASX: SEI)

26 November 2020

Company Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Results of Annual General Meeting

The Annual General Meeting of Speciality Metals International Limited was held today and we are pleased to advise that all resolutions were approved by poll.

In accordance with ASX Listing Rule 3.13.2 the results of the Annual General Meeting are attached.

Authorised for release to the ASX by:
	Further Enquiries:
Suzanne Irwin	Peter Taylor
Company Secretary	Investor Relations
Speciality Metals International Limited	0412 036 231
	[e-mail]

About the Company

Speciality Metals International Limited is an ASX-listed company transforming its world-class tungsten assets at Mt Carbine in North Queensland; leveraging advanced technology, historical stockpiles and unexploited resource with the aim of being the pre-eminent tungsten producer in Australia. The Company also holds gold exploration licences in New South Wales. The Company aims to create shareholder value through the exploration and development of its current portfolio whilst continuing to evaluate corporate and exploration opportunities within the new economy and critical minerals sector.

Listing Rule 3.13.2

Results of meeting

Name of entity

Speciality Metals International Limited

ABN		Date of meeting
77 115 009 106		26-Nov-20

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 Remuneration Report

Passed

Poll

N/A

99,600,093

99.5%

508,904

0.5%

112,086,869

93,488,865​

508,904​

112,086,869​

5,889,728​

2

Re-election of Mr Oliver Kleinhempel as

Passed

Poll

N/A

211,708,962

99.8%

352,904

0.2%

134,000

140,889,832​

352,904​

134,000​

70,597,630​

Director

3

Confirmation of appointment of Ms Kim

Passed

Poll

N/A

211,708,962

99.9%

252,904

0.1%

252,904

140,889,832​

252,904​

234,000​

70,597,630​

Cavallaro as Director

4a

Subsequent approval under LR7.4 -2.5m

Passed

Poll

N/A

179,154,489

99.7%

467,377

0.3%

467,377

108,123,451​

467,377​

32,574,000​

70,809,538​

Shares issued on 27 Dec 2019

4b

Subsequent approval under LR7.4 -125m

Passed

Poll

N/A

206,030,489

99.8%

491,377

0.2%

491,377

134,999,451​

491,377​

74,000​

70,809,538​

Shares issued on 6 March 2020

5

Approval of Equity Incentive Plan

Passed

Poll

N/A

97,496,368

96.8%

3,176,629

3.2%

144,000

91,385,140​

3,176,629​

144,000​

70,809,538​

6

Approval of 10% Placement Facility

Passed

Poll

N/A

204,392,237

96.4%

7,628,629

3.6%

174,000

133,362,199​

7,628,629​

174,000​

70,809,538​

7

Amendment of Constitution

Passed

Poll

N/A

211,692,962

99.8%

352,904

0.2%

150,000

140,661,924​

352,904​

150,000​

70,809,538​

8

Change of Company Name

Passed

Poll

N/A

209,484,489

98.8%

2,532,904

1.2%

178,473

138,165,359​

2,532,904​

678,473​

70,597,630​

ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)

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