| Results of Annual General Meeting | |
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27th November 2014
Results of Annual General Meeting
The Directors of Peak Resources Limited are pleased to announce that at the Annual General Meeting of shareholders held on 26 November 2014, the resolutions put to the meeting and detailed in the notice of meeting lodged with the ASX were passed by a show of hands, without amendment.
As required by section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the following results are provided with respect to each resolution put to the members at the Annual General Meeting. In respect to each motion the total number of votes exercisable by all validly appointed proxies was:
For
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Open
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Against
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Abstain / Excluded
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Resolution 1
Adoption of Remuneration Report
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30,579,320
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9,081,134
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237,850
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12,076,580
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Resolution 2
Election of Director - D Townsend
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42,848,700
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9,081,134
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37,850
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7,200
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Resolution 3
Re-election of Director - J Murray
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42,848,700
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9,081,134
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37,850
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7,200
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Yours faithfully
GRAEME SCOTT
Graeme Scott
CFO & Company Secretary
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Peak Resources Limited
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PRODUCTEUR |
CODE : PEK.AX |
ISIN : AU000000PEK2 |
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Peak Resources est une société de production minière d'or et de cuivre basée en Australie. Ses principaux projets en production sont PEAK HILL en Australie et GEITA en Tanzanie, son principal projet en développement est MENZIES en Australie et ses principaux projets en exploration sont GOLDFIELDS URANIUM, YELLOWDINE et ASHBURTON PARABURDOO en Australie et IGUNGA, NGUALLA et LUPA en Tanzanie. Peak Resources est cotée en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 100,3 millions AU$ (66,9 millions US$, 60,3 millions €). La valeur de son action a atteint son plus haut niveau récent le 18 février 2011 à 0,96 AU$, et son plus bas niveau récent le 09 avril 2020 à 0,02 AU$. Peak Resources possède 477 460 000 actions en circulation. |