Avira Resources : Results of AGM

Avira Resources Limited

Annual General Meeting

Monday, 14 December 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 Remuneration Report	Ordinary
2	Re-election of Director - Mr Sonu	Ordinary
Cheema
3	Approval of 7.1A Mandate	Ordinary
4	Approval of the Directors' Fee	Ordinary
Sacrifice Equity Plan
5	Issue of Plan Share Rights to	Ordinary
Director - Sonu Cheema
6	Issue of Plan Share Rights to	Ordinary
Director - David Deloub
7	Issue of Plan Share Rights to	Ordinary
Director - David Wheeler
8	Ratification of prior issue of	Ordinary
Options

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
282,961,132	292,832	150,000	241,111
99.85%	0.10%	0.05%
283,128,964	125,000	150,000	241,111
99.91%	0.04%	0.05%
254,424,977	28,761,155	217,832	241,111
89.77%	10.15%	0.08%
283,061,132	125,000	217,832	241,111
99.88%	0.04%	0.08%
283,086,881	225,000	50,000	283,194
99.90%	0.08%	0.02%
283,086,881	225,000	50,000	283,194
99.90%	0.08%	0.02%
283,086,881	225,000	50,000	283,194
99.90%	0.08%	0.02%
224,282,894	29,028,987	50,000	283,194
88.52%	11.46%	0.02%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
283,111,132	292,832	241,111
99.90%	0.10%
283,278,964	125,000	5,241,111
99.96%	0.04%
259,642,809	28,761,155	241,111
90.03%	9.97%
283,278,964	125,000	241,111
99.96%	0.04%
283,136,881	225,000	5,283,194
99.92%	0.08%
283,136,881	225,000	283,194
99.92%	0.08%
283,136,881	225,000	283,194
99.92%	0.08%
229,332,894	29,028,987	283,194
88.76%	11.24%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

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.