| 11-Sep-2015 Results of Meeting | |
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ASX ANNOUNCEMENT
11 September 2015 ASX Code: AGS No. of pages: 2
RESULTS OF GENERAL MEETING - 11 September 2015
Alliance Resources Limited held a General Meeting this afternoon.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
For and on behalf of the Board.
Bob Tolliday
Company Secretary
About Alliance Resources
Further information relating to the Company and its various mining and exploration projects can be
found on the Company's website at www.allianceresources.com.au.
Suite 3, 51-55 City Road
Southbank, VIC, 3006
P +61 3 9697 9090 F +61 3 9697 9091 [email protected] www.allianceresources.com.au ABN 38 063 293 336
Alliance Resources Limited
2015 Extraordinary General Meeting
Friday, 11 September 2015
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
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Resolution details
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Instructions given to validly appointed proxies
(as at proxy close)
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Number of votes cast on the poll
(where applicable)
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Resolution
Result
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Resolution
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Resolution
Type
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For
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Against
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Proxy's
Discretion
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Abstain
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For
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Against
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Abstain*
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Carried /
Not Carried
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1 DISPOSAL OF MAIN UNDERTAKING
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Ordinary
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188,069,492
88.70%
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13,827,674
6.52%
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10,134,293
4.78%
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577,672
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Carried on show of hands
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2 RETURN OF CAPITAL
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Ordinary
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193,319,815
91.67%
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7,440,178
3.53%
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10,130,345
4.80%
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1,493,793
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Carried on show of hands
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Alliance Resources Ltd.
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DEVELOPMENT STAGE |
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CODE : AGS.AX |
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ISIN : AU000000AGS2 |
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ProfileMarket
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Asset profileContact Cpy |
Alliance Res. is a gold development stage company based in Australia. Alliance Res. develops gold and uranium in Australia, and holds various exploration projects in Australia. Its main asset in development is FOUR MILE in Australia and its main exploration properties are WARRINA, EAST FROME and MALDON in Australia. Alliance Res. is listed in Australia. Its market capitalisation is AU$ 18.3 millions as of today (US$ 13.2 millions, € 12.9 millions). Its stock quote reached its highest recent level on February 24, 2012 at AU$ 0.62, and its lowest recent point on October 21, 2016 at AU$ 0.01. Alliance Res. has 104 290 000 shares outstanding. |