GPR geopacific resources ltd

Ann: Results of 2022 AGM, page-2

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    Results of Annual General Meeting In accordance with Listing Rule 3.13.2, it is confirmed that all resolutions tabled at the Annual General Meeting of Geopacific Resources Limited, held at 10:00am (WST) on 31 May 2022, were passed on a poll. The results of the poll are outlined in the attached table. This announcement was authorised by Matthew Smith, Company Secretary.


    Adoption of the Remuneration Report PASSED POLL First Strike 42.6% against Remuneration Report
 
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