22 November 2012
20 November 2014
By E-lodgement: ASX On-line
Manager Companies
Market Announcements Office
Australian Securities Exchange Limited
Results of Annual General Meeting 2014
Marathon Resources Limited (ASX:MTN)
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the company advises details of the resolutions passed, and the proxies received in respect of each resolution, in the attached1 proxy summary.
S M Appleyard
Company Secretary
1 Proxy summary
Marathon Resources Limited
Proxy Summary
Annual General Meeting 20 November 2014
Resolution 1 - Re-election of Mr Peter Williams as a Director
The instructions given to proxies in respect of the resolution are as follows:
|
In Favour
|
Against
|
Abstain
|
Proxy Discretion
|
|
42,599,879
|
552,000
|
820,064
|
318,080
|
The motion was carried unanimously on a show of hands as an ordinary resolution
Resolution 2 - Re-election of Mr Christopher Ryan as a Director
The instructions given to proxies in respect of the resolution are as follows:
|
In Favour
|
Against
|
Abstain
|
Proxy Discretion
|
|
773,056
|
43,264,487
|
34,400
|
218,080
|
The motion was defeated unanimously on a show of hands as an ordinary resolution
Resolution 3 - Approve 10% Placement Capacity - Special Resolution
The instructions given to proxies in respect of the resolution are as follows:
|
In Favour
|
Against
|
Abstain
|
Proxy Discretion
|
|
43,272,985
|
680,640
|
18,318
|
318,080
|
The motion was carried unanimously on a show of hands as a special resolution
Resolution 4 - Adopt Remuneration Report
The instructions given to proxies in respect of the resolution are as follows:
|
In Favour
|
Against
|
Abstain
|
Excluded
|
|
39,188,688
|
945,253
|
808,173
|
218,080
|
The motion was carried unanimously on a show of hands as an ordinary resolution