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27 November 2014 ASX ANNOUNCEMENT
CAZALY RESOURCES LIMITED
ASX ANNOUNCEMENT
RESULTS OF ANNUAL GENERAL MEETING
Cazaly Resources Limited (ASX:CAZ) advises that the resolutions considered by shareholders at the company's Annual General Meeting held on 27 November 2014 were all duly passed on a show of hands and no poll was conducted.
The Company received valid proxies representing 29,616,951 shares.
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 as set out in the proxy summary below:
For
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Against
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Abstain
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Proxy
Discretion
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Total
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Resolution 1: Remuneration
Report
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2,232,763
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526,230
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24,545,644
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2,312,314
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29,616,951
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Resolution 2: Re-election of Mr
Kent Hunter
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26,840,524
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432,313
|
31,800
|
2,312,314
|
29,616,951
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Special Resolution 3: Approval of 10% placement capacity
|
26,967,226
|
337,411
|
-
|
2,312,314
|
29,616,951
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Yours faithfully Mike Robbins Company Secretary
Level 2, 38 Richardson Street, West Perth, Western Australia, 6005. PO Box 396, West Perth, Western Australia, 6872
Phone: +61 8 9322 6283 Fax: +61 8 9322 6398 email: [email protected]
ACN 101 049334 www.cazalyresources.com.au
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