| 30/06/2015: Results of EGM | |
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ACN. 000 317 251
30th June 2015
The Manager
Company Announcement Office
ASX Limited
4th Floor, 20 Bridge Street
Sydney NSW 2000
Dear Sir
Results of EGM
Six Resolutions were put to the Extraordinary General Meeting held today. In accordance with Section
251AA of the Corporations Act 2001, we advise that proxy votes were received as set out below.
FOR
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AGAINST
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ABSTAIN
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TOTAL
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Resolution 1
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Ratification of prior share issue to Gao Zhan Ying
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203
|
30
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4
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237
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Resolution 2
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Ratifications of prior share issue to FSHL
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204
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29
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4
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237
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Resolution 3
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Approval of Share Issue to FSHL
|
191
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37
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9
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237
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Resolution 4
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Approval of Option Issue to FSHL
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180
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53
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4
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237
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Resolution 5
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Adoption of New Constitution
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211
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21
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5
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237
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Resolution 6
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Issuing Mandate
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198
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34
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5
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237
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FOR
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AGAINST
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ABSTAIN
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TOTAL
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Resolution 1
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Ratification of prior share issue to Gao Zhan Ying
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113,921,542
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7,873,299
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69,579
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121,864,420
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Resolution 2
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Ratifications of prior share issue to FSHL
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113,919,953
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7,874,888
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69,579
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121,864,420
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Resolution 3
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Approval of Share Issue to FSHL
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58,450,713
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62,938,451
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475,256
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121,864,420
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Resolution 4
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Approval of Option Issue to FSHL
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34,284,518
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87,526,623
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53,279
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121,864,420
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Resolution 5
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Adoption of New Constitution
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114,706,179
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7,096,112
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62,129
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121,864,420
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Resolution 6
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Issuing Mandate
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111,306,406
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10,495,885
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62,129
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121,864,420
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Resolutions 1, 2, 5 and 6 were passed and Resolutions 3 and 4 did not receive shareholder approval.
On behalf of the Board
-end-
Unit 34, Brickworks Annex,19 Brolga Avenue, SOUTHPORT 4215
Phone: +617 5503 1955 Facsimile: +617 5503 0288
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CuDeco Limited
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EXPLORATION STAGE |
CODE : CDU.AX |
ISIN : AU000000CDU1 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
CuDeco is a copper producing company based in Australia. CuDeco holds various exploration projects in Australia. Its main exploration properties are LAS MINERALE and ROCKLANDS in Australia. CuDeco is listed in Australia. Its market capitalisation is AU$ 90.7 millions as of today (US$ 62.0 millions, € 55.9 millions). Its stock quote reached its highest recent level on August 13, 2010 at AU$ 4.38, and its lowest recent point on February 09, 2018 at AU$ 0.20. CuDeco has 394 280 000 shares outstanding. |