CI Resources : ASX Announcement Results of Meeting.23 Nov 2021 (207 k)

ACN 006 788 754

23 November 2021

The Manager

Company Announcements Platform

Australian Stock Exchange

Dear Sir

ASX Code CII

RESULTS of 2021 ANNUAL GENERAL MEETING

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise details of the resolutions, the proxies received and the poll results in respect to each resolution are set out in the attached proxy summary and voting results.

All resolutions were carried on a poll.

For further information please contact:

Elizabeth Lee Company Secretary [phone]

Att: Schedule

CI Resources Limited ABN 70 006 788 754

Postal address: 6 Thorogood Street Burswood WA 6100

Telephone: [phone]

ANNUAL GENERAL MEETING

Tuesday, 23 November 2021 Results of Meeting

As required by section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, the following results in respect to each resolution on the agenda

	Resolutions details	Instructions given to validly appointed proxies	Number of votes cast on the poll	Resolution
				(as at proxy close)		(where applicable)	Result
	Resolution	Resolution	For	Against	Abstain*	Open	For	Against	Abstain*	Carried/
	Type	Not Carried
1.	Adoption of	Ordinary	1,019,818	0	29,958,748	42,607,758	42,711,876	0	27,874,448	Carried
	Remuneration
	Report
2.	Re-election of Mr	Ordinary	27,978,566	0	0	42,607,758	70,586,324	0	0	Carried
	Adrian Joseph
	Anthony Gurgone
3.	Re-election of Dato'	Ordinary	27,442,348	536,218	0	42,607,758	69,900,106	536,218	150,000	Carried
	Sri Kamaruddin bin
	Mohammed

• 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 resolution.