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Heron Resources Limited
ASX/TSX Release
12 February 2015
Level 1, 37 Ord Street, West Perth WA 6005 [email protected] +61 8 9215 4444
ABN: 30 068 263 098
Results of Voting - General Meeting on 12 February 2015
Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolutions 1 through 4 were passed successfully via a show of hands at the meeting.
Proxy votes received prior to the meeting for the Resolutions were:
Resolution
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For
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Against
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Abstain
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Discretionary
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1. Re-election of Mr. Ian Buchhorn as a Director
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137,443,341
69.8%
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57,840,682
29.3%
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13,110
Neg %
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1,641,590
.9%
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2. Re-election of Mr. Craig Readhead as a
Director
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119,023,352
60.4%
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76,129,107
38.7%
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144,674
Neg %
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1,641,590
.9%
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3. Re-election of Mr. Stephen Dennis as a
Director
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137,406,862
69.8%
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57,830,623
29.3%
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59,648
Neg %
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1,641,590
.9%
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4. Re-election of Mr. Borden Putnam as a
Director
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163,877,271
83.2%
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31,323,214
15.9%
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96,648
Neg %
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1,641,590
.9%
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Yours faithfully,
Craig Readhead
Chairman
ASX Release Heron Resources Limited 1 of 1
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Heron Resources Ltd
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EXPLORATEUR |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Heron Res. est une société développant des projet miniers de nickel et de cobalt basée en Australie. Heron Res. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont 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 et MT ZEPHYR en Australie. Heron Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 18,7 millions AU$ (13,5 millions US$, 12,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 13 avril 2007 à 1,47 AU$, et son plus bas niveau récent le 03 avril 2020 à 0,02 AU$. Heron Res. possède 415 010 016 actions en circulation. |