| Results of 2015 Annual General Meeting | |
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3024a034-a96a-4ab1-ba82-e6f1fb44f108.pdf
Unit 6, 1 Clive St West Perth WA 6005
PO BOX 437
West Perth WA 6872 Tel: +618 9322 6178
30 November 2015 The Manager
Company Announcements Office
Australian Securities Exchange Limited
RESULTS OF 2015 ANNUAL GENERAL MEETING
www.genesisminerals.com.au
ABN: 72 124 772 041
The Directors advise that all resolutions detailed in the Notice of Meeting of Genesis Minerals Limited were passed unanimously on a show of hands at the 2015 Annual General Meeting of the Company held today.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out below:
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Resolutions Passed Unanimously on a Show of Hands
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Resolution Type
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Votes
For
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Votes
Against
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Votes
Discretionary
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Votes
Abstain
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1 - Adoption of the Remuneration Report
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Ordinary
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97,083,845
100%
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-
-%
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-
-%
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24,310,878
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2 - Re-Election of Mr Damian Delaney as a Director
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Ordinary
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121,394,723
100%
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-
-%
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-
-%
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-
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3 - Ratify Issue of Shares Issued as Partial Consideration for Ulysses Project
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Ordinary
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121,394,723
100%
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-
-%
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-
-%
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-
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|
4 - Ratify Issue of Placement Shares
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Ordinary
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85,944,717
100%
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-
-%
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-
-%
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35,450,006
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5 - Approval of 10% Placement Facility
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Special
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121,394,723
100%
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-
-%
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-
-%
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-
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6 - Approval to Issue Options to Richard Hill
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Ordinary
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118,945,901
100%
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-
-%
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-
-%
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2,448,822
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7 - Approval to Issue Options to Michael Fowler
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Ordinary
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112,364,993
100%
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-
-%
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-
-%
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9,029,730
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8 - Approval to Issue Options to Damian Delaney
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Ordinary
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108,562,397
100%
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-
-%
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-
-%
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12,832,326
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Yours faithfully,
Geoff James Company Secretary
Genesis Minerals Limited ABN: 72 124 772 041
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Genesis Minerals Ltd.
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EXPLORATION STAGE |
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CODE : GMD.AX |
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ProfileMarket
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Genesis Minerals is a gold and nickel exploration company based in Australia. Genesis Minerals holds various exploration projects in Australia and in Chile. Its main exploration properties are DINAMARQUESA in Chile and TRAINOR, SCAMP ROCK and MUNDONG WELL in Australia. |