ASX ANNOUNCEMENT 25 November 2014
RESULTS OF ANNUAL GENERAL MEETING
Marmota Energy Limited (ASX:MEU) advises that Resolutions 2, 3, 4, 5 and 6 proposed at the Annual General
Meeting held today were passed on a vote of eligible shareholders.
The Company received votes against its remuneration report representing greater than 25% of the votes cast by persons entitled to vote. In other words MEU has received a 'first strike' against its 2014 Remuneration Report.
In accordance with Listing Rule 3.13.2, and s251AA of the Corporations Act 2001, the Company advises that a poll was held for Resolution 2 and Resolution 3. The poll results are as follows.
No
|
Resolution
|
For
|
Against
|
Abstain/
Excluded
|
2
|
Adoption of Remuneration Report
|
27,615,758
|
22,771,505
|
786,271
|
3
|
Election of Director - Mr Robert Kennedy
|
39,190,739
|
24,375,952
|
619,081
|
In accordance with Listing Rule 3.13.2, and s251AA of the Corporations Act 2001, the Company advises that Resolutions 4, 5 and 6 were carried via a show of hands at the meeting. Details of the proxies are detailed as below.
No
|
Resolution
|
For
|
Against
|
Abstain/
Excluded
|
4
|
Approval of Employee Share Option Plan
|
46,894,932
|
2,576,663
|
9,755,446
|
5
|
Issue of Performance Rights to Managing
Director
|
54,167,199
|
4,002,661
|
1,057,181
|
6
|
Insertion of Proportional
Takeover Approval Provisions
|
45,540,044
|
1,687,817
|
11,999,180
|
Yours Faithfully
Virginia Suttell
Company Secretary
15 Adam Street, HINDMARSH SA 5007
Website. www.marmotaenergy.com.au Email: [email protected]
Tel: 08 8245 4000 Fax: 08 8245 4099
ACN: 119 270 816 ASX code: MEU