| Results of Annual General Meeting | |
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27 October 2005
Bounty Mining Limited ACN: 107 411 067
Suite 1002, Level 10, 60 Pitt Street, Sydney NSW 2000, Australia
PO Box H305, Australia Square, Sydney NSW 1215
T.+61 2 8965 0200 F.+61 2 8965 0214 www.bounty.com.au
27 NOVEMBER 2014
Company Announcements Office
Australian Stock Exchange Limited
4th Floor, 20 Bridge Street, SYDNEY NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
This announcement is issued in accordance with ASX Listing Rule 3.13.2 and the Corporations Act
Section 251AA, and the Company advises that all resolutions put to the Annual General Meeting of 27
November 2014 were passed unanimously on a show of hands.
Details of the resolutions and the proxies received in respect of each resolution are set out below:
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Proxies received
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For
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Against
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Abstain
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1 Approval of Rem uneration Report
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194,476,644
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1,009,244
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-
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2 Re-election of Robert Stewart as director
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471,789,573
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-
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-
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3 Subs equent approval of Shares is s ued under Lis ting Rule 7.4
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349,231,268
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-
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45,000
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The Chair of the meeting held undirected proxies representing 12,689,455 shares and voted the undirected proxies in favour of resolutions 2 and 3.
For further information please contact:
Eryl Baron, Company Secretary, Bounty Mining Limited
02 8965 0200
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Bounty Industries Limited
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CODE : BNT.AX |
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ISIN : AU000000BNT4 |
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Bounty Industries is a exploration company based in Australia. Bounty Industries is listed in Australia. Its market capitalisation is AU$ 18.4 millions as of today (US$ 13.3 millions, € 12.3 millions). Its stock quote reached its highest recent level on January 04, 2016 at AU$ 0.03, and its lowest recent point on January 04, 2016 at AU$ 0.03. Bounty Industries has 735 550 016 shares outstanding. |