| 27 Nov 2014: Results of Annual General Meeting | |
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27 November 2014
ASX Market Announcements
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2014
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company advises details of the resolutions and the proxies received in respect of each resolution placed before the Shareholders at the Annual General Meeting.
The instructions given to validly held proxies in respect of the resolutions were as follows:
Resolution
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For
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Against
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Discretionary
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Abstain
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1
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Adoption of
Remuneration Report
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61,560,383
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8,816,277
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1,018,770
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17,136,148
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2
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Re-election of Director
Anthony Ho
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78,109,481
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9,403,327
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1,018,770
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-
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3
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Approval of Additional
10% Placement Facility
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77,976,147
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9,536,661
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1,018,770
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-
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4
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Adoption of Employee
Incentive Scheme
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62,196,999
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9,554,661
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1,018,770
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15,761,148
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We advise that all of the above resolutions were passed on a show of hands. Yours faithfully,
Bernard Crawford
Company Secretary
Suite 8, 8 Clive Street
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GPO Box 2815
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T: +61 8 9481 4400
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E: [email protected]
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West Perth WA 6005
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Perth WA 6001
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F: +61 8 9481 4404
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W: www.alchemyresources.com.au
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Alchemy Resources
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EXPLORATEUR |
CODE : ALY.AX |
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Alchemy Res. est une société d’exploration minière basée en Australie. Son principal projet en exploration est MAGNUS en Australie. |