Flinders Mines : Results of Meeting

ASX ANNOUNCEMENT

20 November 2020

Results of Annual General Meeting

Flinders Mines Limited (ASX: FMS) advises the outcome of resolutions put to shareholders at the Company's Annual General Meeting ("Meeting") held today, 20 November 2020.

1. Resolution 1 - Adoption of the Remuneration Report
   Passed on a poll as an ordinary resolution. As more than 25% of votes were cast against the Resolution, this constitutes a "first strike" for the purposes of the Corporations Act.
2. Resolution 2 - Re-election of Director Mr Neil Warburton Passed on a poll as an ordinary resolution.
3. Resolution 3 - Replacement of Constitution Withdrawn.
4. Resolution 4 - Consolidation of Capital Passed on a poll as an ordinary resolution.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions passed by members of the Company at the Meeting and proxies received in respect of each resolution put to shareholders.

- End -

Authorised by:

Company Secretary of Flinders Mines Limited

For further information please contact:

Investors and Shareholders

Andrew Whitehead

General Manager - [e-mail]

Media

Michael Weir

Citadel-MAGNUS - 0402 347 032

Flinders Mines Limited	45 Ventnor Avenue	Phone [phone]
ABN 46 091 118 044	West Perth	facsimile [phone]
	Western Australia 6005	www.flindersmines.com

FLINDERS MINES LIMITED

Annual General Meeting

Friday, 20 November 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	Ordinary
Remuneration Report
2	Re-election of Director	Ordinary
Mr Neil Warburton
4	Consolidation of Capital	Ordinary

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
2,518,879,295	1,056,695,177	783,361	19,531,588
70.43%	29.54%	0.03%
3,374,031,423	200,449,633	768,783	20,639,582
94.36%	5.61%	0.03%
3,395,574,104	198,282,897	742,856	1,289,564
94.45%	5.52%	0.03%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
2,520,876,754	1,060,699,891	19,531,588
70.38%	29.62%
3,376,014,304	204,454,347	20,639,582
94.29%	5.71%
3,396,616,960	203,201,709	1,289,564
94.36%	5.64%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

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