REG-Base Resources Limited: Results of 2022 Annual General Meeting

Base ResourcesAnnouncement

25/11/2022 07:45

AIM and Media Release 

25 November 2022

BASE RESOURCES LIMITED
Results of 2022 Annual General Meeting

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources) advises that all resolutions set out in the Notice of Annual
General Meeting released to ASX on 26 October 2022 and put to Base Resources
shareholders at today’s meeting were carried.

All resolutions were decided by poll.  Further details, including the number
of votes cast on the poll for each resolution and the percentage of votes cast
‘For’ and ‘Against’, are below.

                           Resolution details                                   Instructions given to validly appointed proxies              Number of votes cast on the poll        Resolution Result  
                                                                                               (as at proxy close)                                  (where applicable)                                  
                      Resolution                       Resolution Type          For          Against        Proxy's        Abstain            For         Against      Abstain*          Carried /      
                                                                                                           Discretion                                                                   Not Carried     
 1 Adoption of the Remuneration Report                     Ordinary         455,678,214     1,180,581       193,634        663,284        771,080,534    1,180,581     1,073,284          Carried       
                                                                               99.70%         0.26%          0.04%                          99.85%         0.15%                     
 2 Re-election of Mr Malcolm Macpherson as a Director      Ordinary         461,066,974      622,068        193,634         19,127        788,668,890     622,068       99,127            Carried       
                                                                               99.83%         0.13%          0.04%                          99.92%         0.08%                     
 3 Approval of Performance Rights to Mr Tim Carstens       Ordinary         456,084,619     1,354,637       193,634         82,823        771,486,939    1,764,637     8,105,877          Carried       
                                                                               99.66%         0.30%          0.04%                          99.77%         0.23%                     

* Votes cast by a person who abstains on an item are not counted in
calculating the required majority on a poll.

ENDS.

For further information contact:

 James Fuller, Manager Communications and Investor Relations  UK Media Relations             
 Base Resources                                               Tavistock Communications       
 Tel: +61 8 9413 7426                                         Jos Simson and Gareth Tredway  
 Mobile: +61 488 093 763                                      Tel: +44 207 920 3150          
 Email: jfuller@baseresources.com.au                                                         

About Base Resources

Base Resources is an Australian based, African focused, mineral sands producer
and developer with a track record of project delivery and operational
performance.  The company operates the established Kwale Operations in Kenya
and is developing the Toliara Project in Madagascar.  Base Resources is an
ASX and AIM listed company.  Further details about Base Resources are
available at www.baseresources.com.au

PRINCIPAL & REGISTERED OFFICE
Level 3, 46 Colin Street
West Perth, Western Australia, 6005
Email:  info@baseresources.com.au
Phone: +61 8 9413 7400
Fax: +61 8 9322 8912

NOMINATED ADVISOR
RFC Ambrian Limited
Stephen Allen
Phone: +61 8 9480 2500

JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800

JOINT BROKER
Canaccord Genuity
Raj Khatri / James Asensio / Patrick Dolaghan
Phone: +44 20 7523 8000
 



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