Thomson Resources : AGM - Results

Thomson Resources Limited

Annual General Meeting

Monday, 26 October 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

Resolution	Resolution
Type
1. Adoption of the
Remuneration Report for	Ordinary
the year ended 30 June
2020
2. Re-election of Mr David	Ordinary
Williams as a Director
3. Ratification of prior
issue of Shares to Bacchus	Ordinary
Resources Pty Ltd
4. Ratification of prior
issue of Lead Manager	Ordinary
Options
5. Approval to issue
Shares and Options to	Ordinary
Director David Williams
6. Approval to issue
Shares and Options to	Ordinary
Director Richard Willson
7. Approval to issue
further Lead Manager	Ordinary
Options
8. Approval to issue New	Ordinary
Shares and New Options
9. Approval to issue
Shares and Options to	Ordinary
Bacchus Resources Pty Ltd
10. Approval to issue
Shares, Options and
Performance Consideration	Ordinary
to Syndicate Minerals Pty
Ltd
11. Approval of Incentive	Ordinary
Plan

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
84,757,934	3,744,000	386,226	167,000
95.35%	4.21%	0.43%
91,663,934	0	396,226	170,000
99.57%	0.00%	0.43%
66,070,037	600,000	396,226	25,163,897
98.51%	0.89%	0.59%
88,752,101	2,914,833	396,226	167,000
96.40%	3.17%	0.43%
87,866,701	635,233	396,226	167,000
98.84%	0.71%	0.45%
87,866,701	635,233	396,226	167,000
98.84%	0.71%	0.45%
84,814,851	6,852,083	396,226	167,000
92.13%	7.44%	0.43%
69,165,986	22,634,048	263,126	167,000
75.13%	24.59%	0.29%
66,054,804	615,233	396,226	25,163,897
98.49%	0.92%	0.59%
78,626,632	635,233	396,226	12,572,069
98.71%	0.80%	0.50%
91,031,701	635,233	396,226	167,000
98.88%	0.69%	0.43%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
85,144,160	3,744,000	167,000
95.79%	4.21%
92,060,160	0	170,000
100.00%	0.00%
66,466,263	600,000	25,163,897
99.11%	0.89%
89,148,327	2,914,833	167,000
96.83%	3.17%
88,262,927	635,233	167,000
99.29%	0.71%
88,262,927	635,233	167,000
99.29%	0.71%
85,211,077	6,852,083	167,000
92.56%	7.44%
69,429,112	22,634,048	167,000
75.41%	24.59%
66,451,030	615,233	25,163,897
99.08%	0.92%
79,022,858	635,233	12,572,069
99.20%	0.80%
91,427,927	635,233	167,000
99.31%	0.69%

Resolution		If s250U
Result		applies
Carried /
Not Carried
Carried		No
Carried		NA
Carried		NA
Carried		NA
Carried		NA
Carried		NA
Carried		NA
Carried		NA
Carried		NA
Carried		NA
Carried		NA

12.	Approval of issue of
Director Performance	Ordinary
Rights - David Williams
13.	Approval of issue of
Director Performance	Ordinary
Rights - Eoin Rothery
14.	Approval of issue of
Director Performance	Ordinary
Rights - Richard Willson
15.	Approval of Future	Ordinary
Issue Shares
16.	Approval of an
additional 10% placement	Special
capacity
17.	Approval to modify the	Special
Constitution
18.	Reinstatement of
partial takeover provisions	Special
in the Constitution

87,866,701	635,233	396,226	167,000
98.84%	0.71%	0.45%
87,866,701	635,233	396,226	167,000
98.84%	0.71%	0.45%
87,866,701	635,233	396,226	167,000
98.84%	0.71%	0.45%
91,031,701	635,233	396,226	167,000
98.88%	0.69%	0.43%
88,680,768	2,894,833	654,559	0
96.15%	3.14%	0.71%
90,871,701	615,233	396,226	347,000
98.90%	0.67%	0.43%
91,053,934	600,000	396,226	180,000
98.92%	0.65%	0.43%

88,262,927	635,233	167,000
99.29%	0.71%
88,262,927	635,233	167,000
99.29%	0.71%
88,262,927	635,233	167,000
99.29%	0.71%
91,427,927	635,233	167,000
99.31%	0.69%
89,335,327	2,894,833	0
96.86%	3.14%
91,267,927	615,233	347,000
99.33%	0.67%
91,450,160	600,000	180,000
99.35%	0.65%

CarriedNA

CarriedNA

CarriedNA

CarriedNA

CarriedNA

CarriedNA

CarriedNA

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.