Results of Meeting
Released
Released
Announcement PDF
20 November 2025
Horizon Gold Limited ACN: 614 175 923
Suite 8, Level 3, 47 Havelock Street, West Perth WA 6005 | PO Box 39, West Perth WA 6872
Telephone: +61 8 6331 6092 | Email: info@horizongold.com.au | Website: www.horizongold.com.au
1
RESULTS OF ANNUAL GENERAL MEETING
Horizon Gold Limited (ASX Code: HRN) (“Horizon” or “Company”) is pleased to advised that all
resolutions that were put to shareholders at today’s Annual General Meeting were carried on a poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the Company
advises that the details of the resolutions and proxies received in respect of each resolution put to
shareholders are set out in the Annexure A.
This announcement was authorised for release by Leigh Ryan, Managing Director of Horizon Gold
Limited.
For further information please contact:
Leigh Ryan
Managing Director
Perth, Western Australia
+ 61 8 6331 6092
lryan@horizongold.com.au
Horizon Gold Limited ACN: 614 175 923
Suite 8, Level 3, 47 Havelock Street, West Perth WA 6005 | PO Box 39, West Perth WA 6872
Telephone: +61 8 6331 6092 | Email: info@horizongold.com.au | Website: www.horizongold.com.au
2
Annexure A: Results of AGM
Resolution Description Instructions given to validly appointed proxies (as at proxy close) Votes cast on the poll Resolution
result
Votes for Votes against Votes
discretionary
Votes abstain Votes for Votes against Abstain* Carried /
not carried
Res. 1 Adoption of
Remuneration Report
130,970,679 118,028 30,066 7,012 131,013,507 118,028 7,012 Carried
Res. 2 Re-election of Director –
James Sullivan
129,051,997 7,089,294 30,066 2,416,885 129,094,825 7,089,294 2,416,885 Carried
Res. 3 Ratification of
Placement Shares
under LR 7.1
135,828,969 118,028 30,066 2,090,345 135,871,797 118,028 2,090,345 Carried
Res. 4 Approval of 10%
Placement Facility
138,433,136 118,028 30,066 7,012 138,475,964 118,028 7,012 Carried
*Note that the votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.
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