Wildcat Resources : Results of Meeting

ASX Announcement

27 November 2020

Results of Annual General Meeting

Wildcat Resources Limited (ASX: WC8) ("Wildcat" or "the Company") wishes to advise the results of the Annual General Meeting held today. All resolutions were passed by a poll.

Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

- ENDS -

This announcement has been authorised by the Board of Directors of the Company.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Mr. Matthew Banks

Executive Director

Tel: [phone] [e-mail]

Name of entity

Wildcat Resources Limited

ABN/ACN/ARSN/ARBN

098 236 938

Resolutions voted on at the meeting

	Resolution	Result
No	Short description
1	Remuneration Report	Passed
2	Re-election of Director - Mr	Passed
Thomas Bahen
3	Approval of 10% Placement	Passed
Facility
4	Approval of Employee	Passed
Securities Incentive Plan

Listing Rule 3.13.2

Results of meeting

						Date of meeting
						27 November 2020
			If decided by poll/valid			Proxies received
Voting	If s250U	Voted for	Voted against	Abstained	For	Against	Abstain	Discretion
method	applies	Number	%	Number	%	Number	Number	Number	Number	Number
Poll	N/A	97,213,335	99.93%	46,141	0.05%	15,160,879	95,155,852	46,141	15,160,879	20,789
Poll	N/A	115,540,170	99.96%	23,064	0.02%	30,304	113,482,687	23,064	30,304	20,789
Poll	N/A	122,183,647	99.95%	43,110	0.04%	30,608	120,126,097	43,110	30,608	20,856
Poll	N/A	107,053,680	99.96%	23,064	0.02%	15,180,621	104,996,197	23,064	15,180,621	20,789

ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)

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