NEWCREST MINING LIMI

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Newcrest Mining : Withdrawal of Item 6 (amendments to the Constitution) at Annual General Meeting

11/10/2020 | 06:15pm

Market Release

11 November 2020

Withdrawal of Item 6 (amendments to the Constitution) at Annual General Meeting

Newcrest Mining Limited (ASX, TSX, PNGX: NCM) advises that it has decided to withdraw item 6 (amendments to the constitution) referred to in the Notice of Meeting from consideration at the 2020 Annual General Meeting (AGM) to be held at 10:30am (Melbourne time) on Wednesday 11 November 2020.

The Company's existing constitution has not been updated since 2008. The proposed amendments were sought to update the constitution for developments in corporate governance practices, changes to Australian corporate law and the ASX Listing Rules and also to improve the efficient and flexible administration of the Company. However, we have decided to withdraw Item 6 because, based on the proxies received, Item 6 would not receive the 75% of votes required to pass.

The withdrawal of Item 6 will have no material adverse impact upon the current operations of the Company, and will not affect the validity of the proxy form provided in connection with the 2020 AGM or any proxy or direct votes already submitted in respect of the remaining items of business.

All other items of business included in the Notice of Meeting provided to shareholders will be put to shareholders at the meeting.

Authorised by the Newcrest Disclosure Committee

For further information please contact

Investor Enquiries:

North American Investor

Tom Dixon

Ben Lovick

Enquiries:

+61 3 9522 5570

+61 3 9522 5334

Ryan Skaleskog

+61 450 541 389

+61 407 269 478

+1 866 396 0242

Tom.Dixon@newcrest.com.au

Ben.Lovick@newcrest.com.au

+61 403 435 222

Ryan.Skaleskog@newcrest.com.au

Media Enquiries:

Tom Dixon

Annie Lawson

+61 3 9522 5570

+61 3 9522 5750

+61 450 541 389

+61 409 869 986

Tom.Dixon@newcrest.com.au

Annie.Lawson@newcrest.com.au

This information is available on our website at www.newcrest.com

Newcrest Mining Limited - Level 8, 600 St Kilda Road, Melbourne -- www.newcrest.com

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Newcrest Mining Limited published this content on 11 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2020 23:14:03 UTC

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