Firefly Resources : 18/02/2021 - Results of General Meeting

ANNOUNCEMENT 18 February 2021

Results of General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Firefly Resources Ltd (ASX: FFR) provides the details of the resolutions and proxies received for the General Meeting held earlier today. All resolutions were passed and decided by way of a poll. It is confirmed resolution 2 was passed by a sufficient majority as a special resolution.

Details of proxies received, and the results of the poll are contained on the attached schedule.

Authorised by:

Steven Wood

Joint Company Secretary

Investor Inquiries	Media Inquiries
Firefly Resources Limited	Read Corporate
08 9322 2338	Nicholas Read
[e-mail]	08 9388 1474
[e-mail]

www.fireflyresources.com.au

ASX: FFR Page | [e-mail]

Disclosure of Proxy Votes

Firefly Resources Limited

General Meeting

Thursday, 18 February 2021

GPO Box 5193, Sydney, NSW 2001

P 1300 288 664 (aus) or [phone] (world)

F [phone] [e-mail]

ABN 27 152 260 814

Automic

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

Proxy Votes

Poll Results (if applicable)

1 Approval for an Equal Reduction of Capital and In-Specie Distribution

2 Modification of ConstitutionP

43,708,020

P

43,708,020

43,449,143 99.41%

43,358,539 99.20%

111,340 0.25%

145,675 0.33%

78,000

147,537 0.34%

78,000

203,806 0.47%

69,164,651 99.84%

69,130,316 99.79%

111,340 0.16%

145,675 0.21%

78,000

78,000