| Results of Meeting | |
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Click to type date
27 November 2014
Market Announcements Platform
ASX Limited
Exchange Centre
20 Bridge Centre
Sydney NSW 2000
Results of Annual General Meeting
ASX Code: SEG
Segue Resources Limited (Company) advises that all resolutions put to shareholders at today's Annual
General Meeting were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the proxies in respect to the resolutions set out below.
The total number of proxy votes exercisable by valid proxies appointed was 803,137,990.
Resolution 1 - Adoption of Remuneration Report
In Favour
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Against
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Abstention
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Proxy discretion
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709,039,553
|
2,181,288
|
89,050,000
|
2,867,149
|
Resolution 2 - Re-election of Director - Mr Nicholas Ong
In Favour
|
Against
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Abstention
|
Proxy discretion
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798,377,113
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1,893,728
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Nil
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2,867,149
|
Resolution 3 - Re-election of Director - Mr Frazer Tabeart
In Favour
|
Against
|
Abstention
|
Proxy discretion
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798,377,113
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1,893,728
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Nil
|
2,867,149
|
Resolution 4 - Ratification of Prior Issue - Shares
In Favour
|
Against
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Abstention
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Proxy discretion
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797,877,037
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2,393,728
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76
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2,867,149
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Resolution 5 - Approval of 10% Placement Capacity - Shares
In Favour
|
Against
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Abstention
|
Proxy discretion
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647,886,028
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152,384,813
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Nil
|
2,867,149
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Matthew Foy Company Secretary Segue Resources Limited
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Segue Resources Pty Ltd.
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EXPLORATION STAGE |
CODE : SEG.AX |
ISIN : AU000000SEG4 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Segue Res. is a nickel and copper exploration company based in Australia. Its main exploration properties are HIGHWAY & SUPPLY WELL PROJECT, CORONET HILL and PARDOO (HIGHWAY AND SUPPLY WELL) in Australia. Segue Res. is listed in Australia. Its market capitalisation is AU$ 34.1 millions as of today (US$ 22.8 millions, € 20.7 millions). Its stock quote reached its lowest recent point on March 17, 2017 at AU$ 0.00, and its highest recent level on October 22, 2021 at AU$ 0.34. Segue Res. has 109 970 000 shares outstanding. |