Globe Metals & Mining : 2019 AGM Results

20 November 2019

ASX Announcements Office

152-158 St Georges Terrace

Perth WA 6000

Australia

2019 ANNUAL GENERAL MEETING RESULTS

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the following information is provided in relation to the results of the Company's Annual General Meeting (AGM) held Wednesday, 20 November 2019.

The details of proxy votes received, and the actual votes cast on each resolution put to a poll is as follows:

PROXY VOTES RECEIVED

				Chair's
#	Details	For	Against	Discretion	Abstentions	Excluded
1	Remuneration Report	2,854,186	118,517,887	571,334	80,000	246,783,611
2	Spill Meeting	119,813,573	1,538,500	571,334	100,000	246,783,611
3	Re-election of Mr Bo Tan	249,697,797	118,457,887	571,334	80,000
4	Re-election of Mr Bill Hayden	249,800,122	118,355,562	571,334	80,000
		VOTES CAST AT AGM
#	Details	For	Against	Abstentions	Excluded	Outcome
1	Remuneration Report	3,702,443	118,517,887		246,783,611	Not Carried
2	Spill Meeting	119,813,573	2,386,757		246,783,611	Carried
3	Re-election of Mr Bo Tan	250,546,054	118,457,887			Carried
4	Re-election of Mr Bill Hayden	250,648,379	118,355,562			Carried

No proxies were declared invalid or received late.

As a consequence of shareholders voting for a Spill Meeting the Company is required to convene a Spill Meeting within 90 days.

Should you have any queries in relation to the above, please contact myself on [phone].

Yours sincerely

GLOBE METALS & MINING LTD

MICHAEL FRY

COMPANY SECRETARY

Globe Metals & Mining Ltd | 137 Lake Street, Perth WA, 6000 | PO Box 1811 West Perth WA 6872 | P: [phone] | F: [phone]

web: www.globemm.com | Email: [e-mail] | ABN 33 114 400 609 | ASX:GBE