Microsoft Word - ASX RELEASE 20151126 Results of AGM.docx
26 November 2015 For Immediate Release
RAMELIUS RESOURCES LIMITED RESULTS OF AGM
26 November 2015
ISSUED CAPITAL
Ordinary Shares: 473M
DIRECTORS
NON-EXECUTIVE CHAIRMAN:
Robert Kennedy
NON-EXECUTIVE DIRECTORS:
Kevin Lines Michael Bohm
MANAGING DIRECTOR:
Mark Zeptner
www.rameliusresources.com.au [email protected]
RAMELIUS RESOURCES LIMITED
Registered Office
Suite 4, 148 Greenhill Road Parkside, Adelaide
South Australia 5063
Tel +61 8 8271 1999
Fax +61 8 8271 1988
Operations Office
Level 1, 130 Royal Street East Perth WA 6004
Tel 08 9202 1127
Fax 08 9202 1138
Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Companies Act, Ramelius Resources Limited advises that the following resolutions were passed at the Annual General Meeting of the Company held today, Thursday
26 October 2015 together with relevant proxy votes received by the Company.
ORDINARY BUSINESS
-
Address and presentation by Chairman and Managing Director
-
Annual Financial Report
To receive and consider the financial report and the directors' and auditors' reports for the year ended 30 June 2015.
-
Remuneration Report
To consider, and if thought fit, pass the following non-binding resolution as an ordinary resolution:
'That the Remuneration Report required by section 300A of the Corporations Act 2001, as contained in the Company's Directors Report for the year ended 30 June 2015 is adopted.'
Details of Proxies received were:
For
|
Against
|
At Discretion of Proxy
|
Total Available Votes
|
Abstain
|
Open Unusable / Excluded
|
55,871,685
|
6,589,056
|
3,282,227
|
65,742,968
|
1,141,279
|
13,453,211
|
The resolution was passed unanimously on a show of hands.
-
Re-election of Director - Mr RM Kennedy
To consider, and if thought fit, pass the following resolution as an ordinary resolution:
'That Mr Robert Michael Kennedy, being a director of the Company who retires pursuant to clause 47 of the Company's constitution, and being eligible, is re-elected as a director of the Company.'
Details of Proxies received were:
For
|
Against
|
At Discretion of Proxy
|
Total Available Votes
|
Abstain
|
Open Unusable / Excluded
|
60,680,974
|
13,187,898
|
5,113,252
|
78,982,124
|
1,355,334
|
-
|
The resolution was passed unanimously on a show of hands.
-
Ratification of previous issue of Shares and Options
To consider, and if thought fit, pass the following resolution as an ordinary resolution:
'That for the purposes of ASX Listing 10.11 and for all other purposes, the issue of 3,000,000 options on the terms summarised in the accompanying explanatory memorandum, to Mr Mark William Zeptner, a related party of the Company be approved.'
Details of Proxies received were:
For
|
Against
|
At Discretion of Proxy
|
Total Available Votes
|
Abstain
|
Open Unusable / Excluded
|
45,455,491
|
27,916,678
|
4,505,302
|
77,877,471
|
2,459,987
|
-
|
The resolution was passed unanimously on a show of hands.
Dom Francese
Company Secretary
2