23 November 2022
Australian Securities Exchange 20 Bridge Street
Sydney NSW 2000 tradinghaltssydney.com.au
Results of AGM
Australian Mines Limited (“Australian Mines” or “the Company”(AUZ: ASX) advises the results of its Annual General Meeting held today, poll information where relevant and proxy information are as set out in the attached schedule.
Resolutions 1(Remuneration Report) and 5 (Spill Resolution) failed, and all other resolutions passed on a poll.
Ann: Results of AGM, page-2
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