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Heron Resources Limited
ASX/TSX Release
12 February 2015
Level 1, 37 Ord Street, West Perth WA 6005 [email protected] +61 8 9215 4444
ABN: 30 068 263 098
Results of Voting - General Meeting on 12 February 2015
Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolutions 1 through 4 were passed successfully via a show of hands at the meeting.
Proxy votes received prior to the meeting for the Resolutions were:
Resolution
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For
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Against
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Abstain
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Discretionary
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1. Re-election of Mr. Ian Buchhorn as a Director
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137,443,341
69.8%
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57,840,682
29.3%
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13,110
Neg %
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1,641,590
.9%
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2. Re-election of Mr. Craig Readhead as a
Director
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119,023,352
60.4%
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76,129,107
38.7%
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144,674
Neg %
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1,641,590
.9%
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3. Re-election of Mr. Stephen Dennis as a
Director
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137,406,862
69.8%
|
57,830,623
29.3%
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59,648
Neg %
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1,641,590
.9%
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4. Re-election of Mr. Borden Putnam as a
Director
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163,877,271
83.2%
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31,323,214
15.9%
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96,648
Neg %
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1,641,590
.9%
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Yours faithfully,
Craig Readhead
Chairman
ASX Release Heron Resources Limited 1 of 1
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Heron Resources Ltd
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EXPLORATION STAGE |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Heron Res. is a nickel and cobalt development stage company based in Australia. Heron Res. holds various exploration projects in Australia. Its main exploration properties are BIG FOUR HERON - GOONGARRIE, BIG FOUR - GOONGARRIE, SIBERIA NORTH, BULONG - MAIN, BULONG - EAST, HAMPTON (KNP PROJECT), BIG FOUR PLACER - GOONGARRIE, GOONGARRIE HILL - GOONGARRIE, GOONGARRIE SOUTH - GOONGARRIE, HIGHWAY - GOONGARRIE, SCOTIA - GOONGARRIE, JUMP-UP DAM, LAVERTON NICKEL and MT ZEPHYR in Australia. Heron Res. is listed in Australia. Its market capitalisation is AU$ 18.7 millions as of today (US$ 13.5 millions, € 12.6 millions). Its stock quote reached its highest recent level on April 13, 2007 at AU$ 1.47, and its lowest recent point on April 03, 2020 at AU$ 0.02. Heron Res. has 415 010 016 shares outstanding. |