The AGM of the shareholders of Hawthorn Resources Limited was held today in Melbourne.
Shareholders received and considered the Financial Statutory Statements for the year ended
30 June 2021 after which and on a 'POLL' by the required simple majorities resolved to:
Ordinary Business:
Resolutions 1 and 2: Elect Mr Brian Thornton and re‐elect Mr Li, Yijie as Directors of Hawthorn Resources Limited;
Resolution 3: Adopt the Remuneration Report for the financial year ended 30 June 2021.
As noted in the attached Table, as the percentage of votes cast against the adoption of the Remuneration Report both at the Meeting and present by way of Proxy Voting was significantly less than 25 per cent a 'first strike' was not recorded; and
For further information: please contact Managing Director, Mark Kerr, or Company Secretary, Mourice Garbutt, on (03) 9605‐5902
This announcement was authorised for release by the Mourice Garbutt, Company Secretary, Hawthorn Resources Limited
HAWTHORN RESOURCES LIMITED
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
ANNUAL GENERAL MEETING
Thursday, 23 December, 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)
Total votes cast in the poll (where applicable)
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
1
ELECTION OF MR BRIAN F THORNTON
NA
196,749,125
14,797
163,398
0
197,662,664
14,797
0
Carried
99.91%
0.01%
0.08%
99.99%
0.01%
2
RE-ELECTION OF MR LI, YI JIE AS A DIRECTOR
NA
141,159,257
909,508
163,983
54,694,572
142,073,381
909,508
54,694,572
Carried
99.25%
0.63%
0.12%
99.36%
0.64%
3
ADOPTION OF REMUNERATION REPORT
N
123,175,391
767,840
141,983
31,567
124,067,515
767,840
31,567
Carried
99.27%
0.62%
0.11%
99.38%
0.62%
4
APPOINTMENT OF AUDITOR
NA
196,749,040
14,297
163,983
0
197,663,164
14,297
0
Carried
99.91%
0.01%
0.08%
99.99%
0.01%
** - 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: 23/12/2021
2:19:27PM
This report was produced from the Link Market Services Meeting System
Page 1 of 1
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Hawthorn Resources Limited published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 23:46:03 UTC.
Hawthorn Resources Limited is an Australia-based diversified gold and base metal explorer with tenement holdings throughout Western Australia. Through its portfolio of joint venture projects, the Company is continuing its expansion throughout Western Australia. The Company is a joint-venture partner on Hancock Magnetite Holdings Pty Ltd (Hancock) at Mt Bevan Lithium. The Company is active on two gold exploration projects, such as Anglo-Saxon and Edjudina. The Company also has about 9.75% ownership of Black Raven Mining, which has three portfolios of tenements in the Eastern Goldfields, Murchison Province, and Earaheedy Basin. The Anglo Saxon gold mine is located about 145 kilometers (km) north east of Kalgoorlie and 35 km east of the Carosue Dam mill operation. Edjudina Gold Project is located on mining lease M31/481 held 100% by the Company. Its Mt Bevan Project tenement covers the northern portions of the Mt Ida Greenstone belt and is situated near various gold mines.