ASX ANNOUNCEMENT
26 November 2014 ASX Code: AGS No. of pages: 2
RESULTS OF ANNUAL GENERAL MEETING - 26 November 2014
Alliance Resources Limited held its Annual 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 an 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 Proxy Summary
Wednesday, 26 November
2014 Annual General Meeting
2014
1) ADOPTION OF REMUNERATION REPORT
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstain
|
Proxy's discretion
|
15,616,528
|
18,430,270
|
493,832
|
6,382,922
|
The motion was not carried as an ordinary resolution on a poll the details of which are:
For
|
Against
|
Abstain
|
22,218,849
|
24,679,002
|
493,832
|
2) RE-ELECTION OF DIRECTOR - IAN GANDEL
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstain
|
Proxy's discretion
|
117,123,341
|
16,339,477
|
2,180,155
|
6,392,552
|
The motion was carried as an ordinary resolution on a show of hands.
3) APPROVAL 10% PLACEMENT FACILITY
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstain
|
Proxy's discretion
|
113,374,839
|
22,161,238
|
105,137
|
6,394,311
|
The motion was carried as a special resolution on a show of hands.