Slide 1: General Meeting
Boadicea Resources Ltd For personal use only GENERAL MEETING 11AM AEDT WEDNESDAY 14 OCTOBER 2020 ASX: BOA
Slide 2: Welcome and Agenda
WELCOME AND AGENDA MEETING RULES For personal use only • To ensure optimal quality of online meeting, all participants have been muted and video disabled • All questions are to be asked by the “Chat” window • Strictly no video or voice recording during the meeting AGENDA • Explanation of how to subm
Slide 3: How to Ask Questions
For personal use only HOW TO ASK QUESTIONS Option 1: Using PC/ Laptop Choose to Cost Host “James Barrie” Option 2: Using Phone 3 Boadicea Resources Ltd General Meeting of Shareholders – 14 October 2020
Slide 4: Resolution
RESOLUTION To consider, and if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 11.2, and for all other purposes, approval is given for the sale of the Fraser Range Assets to IGO Newsearch Pty Ltd pursuant to the A
Slide 5: Poll on the Resolution
POLL ON THE RESOLUTION • Poll declared “Open” For personal use only • If you have already voted by Proxy, you do not need to vote again unless you want to change your vote • Click on the Voting Link in the email sent to you • Enter in your unique ID number that starts with BOA-2020 … • For the Resol
Slide 6: General Questions
Boadicea Resources Ltd For personal use only GENERAL QUESTIONS Opportunity for general questions to be asked whilst the Poll is being counted. This will include questions from the floor as well as some that have been received prior to the meeting. Please send your questions via the “Chat” window to
Slide 7: Meeting Close
Boadicea Resources Ltd For personal use only MEETING CLOSE Results of the Poll on the Resolution will be published on ASX shortly. We thank shareholders for their ongoing support and look forward to welcoming you to our 2020 AGM later in the year.