Microsoft Word - 20160429 - ASX Results of GM.docx
Kangaroo Resources Limited
ABN: 38 120 284 040 ASX Code: KRL
29 April 2016
The Manager
ASX Market Announcements ASX Ltd
Level 4, 20 Bridge Street
Sydney, NSW 2000 Dear Sir
RESULTS OF GENERAL MEETING
All resolutions put to the general meeting of shareholders held today, 29 April 2016, were voted on by poll.
The poll results as well as proxy votes received and required to be disclosed in accordance with section 251AA of the Corporations Act 2001 are reported on the following page.
Yours faithfully
Paul Jurman Company Secretary
Perth Office
Lvl 2 Suite 9, 389 Oxford St MT HAWTHORN
Western Australia, 6016
Telephone +61 8 9381 4320
Facsimile +61 8 9380 6761
Proxy Results
FOR
|
AGAINST
|
Voting Exclusion
|
PROXY DISCRETION CHAIRMAN
|
TOTAL
|
|
Res 1
|
Approval for SAU Transaction
|
666,646,973
|
178,064
|
1,925,000,000
|
4,237
|
2,591,829,274
|
|
Res 2
|
Re-election of director, Mr Susmit Shah
|
2,591,646,973
|
178,064
|
-
|
4,237
|
2,591,829,274
|
Poll Results
FOR
|
AGAINST
|
|
Res 1
|
Approval for SAU Transaction
|
666,651,210
|
201,000*
|
|
Res 2
|
Re-election of director, Mr Susmit Shah
|
2,591,651,210
|
201,000*
|
*Through an inadvertent omission, the Meeting Chairman did not submit proxies representing 178,064 shares voting against both resolutions in the poll. Had the Chairman voted those proxies in the poll, the total shares voting against both resolutions on the poll would have been 379,064 and would have made no difference to the final outcome.