df3e4669-95c8-42aa-b843-9026c2326523.pdf
Aura Energy Limited ACN 115 927 681 ABN 62 115 927 681
Level 1, 19-23 Prospect Street, Box Hill, Victoria 3128
Phone 03 9890 0292 Fax 03 9890 3411 ene r gy
26 November 2015
Manager Companies
Companies Announcements Office Australian Stock Exchange Limited Level 4 Stock Exchange Centre
20 Bridge Street
Sydney NSW 2000
Dear Sir
Results of annual general meeting
The annual general meeting of the shareholders of Aura Energy Limited was held in Melbourne today.
In accordance with Listing Rule 3.13.2 and Section 251 AA of the Corporations Act 2001 (Cth), we advise details of the resolutions and the proxies received in respect of each of the resolutions at the meeting.
These details are set out in the attached schedule.
Yours faithfully,
n Zillwood
AURA ENERGY LIMITED
Annual General Meeting Thursday 26 November 2015 Voting Results
The following information is provded in accordance with section 251AA(2) of the Corporations Act 2001 (Cth)
|
Resolution Details
|
|
No
|
Resolution
|
Type
|
|
1
|
Adoption of Remu neration Report
|
Non binding Ordinary
|
|
2
|
Re-election of Director - Dr Robert Beeson
|
Ord inary
|
|
3
|
Ratification of prior issue of convertible note shares
|
Ord inary
|
|
4
|
Issue of shares to M r Peter Reeve pursuant to
Em ployee Share Plan
|
Ordi na ry
|
|
5
|
Placement of shares to Hartleys Li mited
|
Ordi na ry
|
|
Instructions given to validly appoint proxies (as at proxy close)
|
|
For
|
Against
|
Proxy's
Discretion
|
Abstain*
|
|
6,155,625
|
886,921
|
175,614
|
537,392
|
|
85.28%
|
12.29%
|
2.43%
|
|
25,072,457
|
131,200
|
175,614
|
53,726
|
|
98.79%
|
0.52%
|
0.69%
|
|
24163222
|
884,436
|
175,614
|
209,725
|
|
95.80%
|
3.51%
|
0.69%
|
|
6,379,222
|
996,658
|
175,614
|
204,058
|
|
84.48%
|
13.20%
|
2.32%
|
|
24,782,957
|
420,117
|
175,614
|
54,309
|
|
97.65%
|
1.65%
|
0.70%
|
|
Number of votes cast on the poll (where applicable)
|
|
For Against Abstain
|
|
Carried by show of hands
|
|
Carried by show of hands
|
|
Carried by show of hands
|
|
Carried by show of hands
|
|
Carried by show of ha nds
|
|
Resolution result
|
|
|
|
Carried
|
|
Ca rried
|
|
Ca rried
|
|
Ca rried
|
|
Ca rr ied
|
* Votes cast by a person who abstains on an item are not counted in the calculation of the percentages of the vote.