| EVOLUTION MINING LTD | 21/11/2024 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Elect Fiona Hick - Non-Executive Director | For |
| 3 | Elect Jason Attew - Non-Executive Director | For |
| 4 | Issue of Performance Rights to Mr Jacob (Jake) Klein | Oppose |
| 5 | AIssue of Performance Rights to Mr Lawrence (Lawrie) Conway | Oppose |
| 6 | Approve Adoption of Anti-takeover Measure (poison pill) | For |
| 7 | Approve Financial Assistance:Evolution Mining (Northparkes) Pty Ltd | For |
| 8 | Approve Financial Assistance: Northparkes Mining Services Pty Ltd | For |