| Results of Meeting | |
| | |
|
Heron Resources Limited
ASX/TSX Release
21 November 2014
Level 1, 37 Ord Street, West Perth WA 6005 [email protected] +61 8 9215 4444
ABN: 30 068 263 098
Results of Voting - 2014 Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolutions 1 and 3 were passed successfully via a show of hands at the meeting. A Poll was held for Resolution 2 which was unsuccessful and Resolution 13 which was successful. Resolutions 4 through 12 (inclusive) were withdrawn.
Proxy/Poll votes received at the meeting for the Resolutions were:
Resolution
|
For
|
Against
|
Abstain
|
1. Re-election of Mr. Ian Buchhorn as a Director
|
168,408,760
|
434,448
|
10,252,372
|
2. Adoption of Remuneration Report
|
40,618,585
|
88,042,479
|
53,694,542
|
3. Approval to issue options to Mr. Wayne Taylor
|
111,265,376
|
6,521,473
|
61,778,582
|
4. Approval of Employee Share Plan
|
Withdrawn
|
5. Approval of Non-Executive Share Plan
|
Withdrawn
|
6. Issue of options to Mr. Wayne Taylor, Managing
Director
|
Withdrawn
|
7. Issue of options to Mr. Ian Buchhorn, Executive
Director
|
Withdrawn
|
8. Issue of options to Mr. Craig Readhead, Non- Executive Director
|
Withdrawn
|
9. Issue of options to Mr. Stephen Dennis, Non- Executive Director
|
Withdrawn
|
10. Issue of shares in lieu of Director's Fees to Mr. Craig Readhead, Non-Executive Director
|
Withdrawn
|
11. Issue of shares in lieu of Director's Fees to Mr. Stephen Dennis, Non- Executive Director
|
Withdrawn
|
12. Approval of 10% Placement Facility
|
Withdrawn
|
13. Contingent Resolution - Board Spill Meeting resolution
|
93,317,420
|
33,959,133
|
55,079,053
|
Yours faithfully,
Craig Readhead
Chairman
ASX Release Heron Resources Limited 1 of 1
|
|
|
VanEck Vectors Global Alternative Energy ETF
|
|
EXPLORATION STAGE |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Heron Res. is a nickel and cobalt development stage company based in Australia. Heron Res. holds various exploration projects in Australia. Its main exploration properties are BIG FOUR HERON - GOONGARRIE, BIG FOUR - GOONGARRIE, SIBERIA NORTH, BULONG - MAIN, BULONG - EAST, HAMPTON (KNP PROJECT), BIG FOUR PLACER - GOONGARRIE, GOONGARRIE HILL - GOONGARRIE, GOONGARRIE SOUTH - GOONGARRIE, HIGHWAY - GOONGARRIE, SCOTIA - GOONGARRIE, JUMP-UP DAM, LAVERTON NICKEL and MT ZEPHYR in Australia. Heron Res. is listed in Australia. Its market capitalisation is 2.1 millions as of today (US$ 1.5 millions, € 1.4 millions). Its stock quote reached its highest recent level on April 13, 2007 at 1.47, and its lowest recent point on April 03, 2020 at 0.02. Heron Res. has 47 442 200 shares outstanding. |