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Open Sans

ASX ANNOUNCEMENT
23 NOVEMBER 2023

Australian Securities Exchange
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
By Electronic Lodgement
Dear sirs
RESULTS OF ANNUAL GENERAL MEETING
Westgold Resources Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions
presented at the Annual General Meeting of Shareholders held today were carried by a poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of
the resolutions and the votes received in respect of each resolution are set out in the attached summary.
By order of the Board

Susan Park
Company Secretary

ENDS

THIS ANNOUNCEMENT IS AUTHORISED FOR RELEASE TO THE ASX BY THE BOARD.

MEDIA AND INVESTOR RELATIONS ENQUIRIES
INVESTOR RELATIONS
Kasun Liyanaarachchi| Investor Relations Manager
Investor.Relations@westgold.com.au
+61 458 564 483

Westgold Resources Limited (ASX: WGX)
ACN 009 260 306
Level 6, 200 St Georges Terrace, Perth WA 6000

MEDIA
Peter Knight | Communications Advisor
Peter.Knight@westgold.com.au
+61 459 980 481

+61 8 9462 3400
perth.reception@westgold.com.au
www.westgold.com.au

Westgold Resources Limited
Annual General Meeting
Thursday, 23 November 2023

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

Resolution

Resolution
Type

1 Non Binding Resolution to Adopt
Remuneration Report

Ordinary

2 Re-election of Mr Gary Davison
as a Director

Ordinary

3 Grant of Performance Rights to
Mr Wayne Bramwell (or his
nominee(s))

Ordinary

4 Approval of potential termination
benefits in relation to Performance
Rights granted to Mr Wayne
Bramwell (or his nominee(s))

Ordinary

Instructions given to validly appointed proxies

Number of votes cast on the poll

Resolution

(as at proxy close)

(where applicable)

Result

For

Against

Proxy's
Discretion

Abstain

For

Against

Abstain*

Carried /
Not Carried

298,192,949

10,214,931

257,145

203,904

298,493,445

10,214,931

203,904

Carried

96.61%

3.31%

0.08%

96.69%

3.31%

305,004,791

3,931,545

272,153

305,326,417

3,931,545

165,961

Carried

98.64%

1.27%

0.09%

98.73%

1.27%

297,994,037

10,430,950

274,295

298,311,683

10,430,950

219,647

Carried

96.53%

3.38%

0.09%

96.62%

3.38%

305,325,552

3,094,111

274,295

305,640,698

3,096,611

224,971

Carried

98.91%

1.00%

0.09%

99.00%

1.00%

165,961

219,647

224,971

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

1/1

Results of Annual General Meeting