| Results of Annual General Meeting | |
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27th November 2014
Results of Annual General Meeting
The Directors of Peak Resources Limited are pleased to announce that at the Annual General Meeting of shareholders held on 26 November 2014, the resolutions put to the meeting and detailed in the notice of meeting lodged with the ASX were passed by a show of hands, without amendment.
As required by section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the following results are provided with respect to each resolution put to the members at the Annual General Meeting. In respect to each motion the total number of votes exercisable by all validly appointed proxies was:
For
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Open
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Against
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Abstain / Excluded
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Resolution 1
Adoption of Remuneration Report
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30,579,320
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9,081,134
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237,850
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12,076,580
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Resolution 2
Election of Director - D Townsend
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42,848,700
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9,081,134
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37,850
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7,200
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Resolution 3
Re-election of Director - J Murray
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42,848,700
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9,081,134
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37,850
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7,200
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Yours faithfully
GRAEME SCOTT
Graeme Scott
CFO & Company Secretary
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Peak Resources Limited
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PRODUCER |
CODE : PEK.AX |
ISIN : AU000000PEK2 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Peak Resources is a gold and copper producing company based in Australia. Its main assets in production are PEAK HILL in Australia and GEITA in Tanzania, its main asset in development is MENZIES in Australia and its main exploration properties are GOLDFIELDS URANIUM, YELLOWDINE and ASHBURTON PARABURDOO in Australia and IGUNGA, NGUALLA and LUPA in Tanzania. Peak Resources is listed in Australia and in Germany. Its market capitalisation is AU$ 88.3 millions as of today (US$ 59.6 millions, € 54.5 millions). Its stock quote reached its highest recent level on February 18, 2011 at AU$ 0.96, and its lowest recent point on April 09, 2020 at AU$ 0.02. Peak Resources has 477 460 000 shares outstanding. |