Microsoft Word - 20151126 AGM ResultsREV
ASX ANNOUNCEMENT 26 November 2015
RESULTS OF ANNUAL GENERAL MEETING
Marmota Energy Limited (ASX: MEU) ('Marmota')
In accordance with Listing Rule 3.13.2 and s251AA of the Corporations Act 2001, the Company advises that a poll was held on all Resolutions proposed at the Annual General Meeting held today.
The poll results are as follows:
Resolution
|
For
|
Against
|
Abstain
|
1
|
Adoption of Remuneration Report
|
65,335,987
|
2,099,569
|
499,120
|
2
|
Re-election of Director - Dr Colin Rose
|
116,635,705
|
948,697
|
196,681
|
3
|
Election of Director - Mr P Thompson
|
116,354,405
|
1,229,997
|
196,681
|
4
|
Issue of Shares to Mr P Thompson
|
110,862,206
|
6,838,821
|
80,056
|
5
|
Future issue of Shares
|
114,138,842
|
2,660,147
|
982,094
|
Resolutions 1, 2, 3, 4 and 5 were all accordingly passed.
For further information, please contact:
Marmota Energy Limited
David Williams Managing Director Email: [email protected]
Level 30, Westpac House 91 King William Street Adelaide SA 5000
ABN: 38 119 270 816
T: (61 8) 7088 4883
F: (61 8) 7088 4884
www.marmotaenergy.com.au