Oriole Resources : AGM Results 2023

ORIOLE RESOURCES PLC

REGISTERED NUMBER : 05601091

RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 30 FINSBURY SQUARE, LONDON, EC29 2YU AT 11.00am ON 8 JUNE 2023

Resolution	Votes For	Votes Against	% For	% Against	Result
1.	To receive and adopt the Directors' Report and Financial Statements for	344,315,221	222,729	99.94%	0.06%	Passed
the year ended 31 December 2022.
2.	To re-elect Director Eileen Carr, who retires in accordance with the	333,685,743	10,852,207	96.85%	3.15%	Passed
Company's Articles of Association, and being eligible, offers herself for re-
appointment.
3.	To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors	344,182,891	355,059	99.90%	0.10%	Passed
to fix their remuneration.
4.	To authorise the Directors to allot securities under section 551 of the	336,555,376	7,807,783	97.73%	2.27%	Passed
Companies Act 2006 as specified in the Notice of Annual General Meeting.
5. To adopt the new Articles of Association of the Company	340,587,877	3,775,282	98.90%	1.10%	Passed
6.	To authorise the Directors to allot equity securities under section 551 as if	335,128,630	9,364,529	97.28%	2.72%	Passed
section 561(1) of the Act did not apply to any such allotment, up to an
aggregate nominal amount of £1,000,000 as specified in the Notice of Annual
General Meeting.
7.	To authorise the Directors to allot further equity securities under section	334,666,274	9,826,885	97.15%	2.85%	Passed
551 as if section 561(1) of the Act did not apply to any such allotment, in
addition to resolution 5 above, up to an aggregate nominal amount of
£1,000,000 as specified in the Notice of Annual General Meeting.