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ASX Announcement
27 November 2014
Results of Annual General Meeting of Shareholders
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise that all resolutions put at the Annual General Meeting of Cape Lambert Resources Limited held on 27 November 2014 were passed by the requisite majority on a show of hands. Details of proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully
Cape Lambert Resources Limited
Melissa Chapman
Company Secretary
Cape Lambert Resources Limited ABN 71 095 047 920
Corporate - 32 Harrogate Street, West Leederville WA 6007
Cape Lambert Resources Limited (ASX: CFE) is a fully funded mineral development company with exposure to iron ore, copper, gold, uranium, manganese, lithium and lead-silver- zinc assets in Australia, Europe, Africa and South America.
Australian Securities Exchange
Code: CFE
Ordinary shares
626,686,586
Unlisted Options
500,000 ($0.15 exp 30 Sept 2015)
Board of Directors
Tony Sage
Executive Chairman
Tim Turner
Non-executive Director
Jason Brewer
Non-executive Director
Ross Levin
Non-executive Director
Melissa Chapman
Company Secretary
Key Projects and Interests
Marampa Iron Ore Project
Pinnacle Group Assets
Cape Lambert Contact
Tony Sage
Executive Chairman
Eloise von Puttkammer
Investor Relations
Phone: +61 8 9380 9555
Email: [email protected]
Australian Enquiries
Professional Public Relations
David Tasker
Phone: +61 8 9388 0944
Mobile: +61 433 112 936
Email: [email protected]
UK Enquiries
Tavistock Communications Emily Fenton / Jos Simson Phone: +44 (0)207 920 3150
Mobile: +44 (0)7899 870 450
www.capelam.com.au
CAPE LAMBERT RESOURCES LIMITED Proxy Summary
ANNUAL GENERAL MEETING Thursday, 27 November 2014
1) ADOPTION OF REMUNERATION REPORT
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
246,362,594
|
4,930,909
|
5,336,320
|
4,420,982
|
The motion was carried as an ordinary resolution on a show of hands.
3) PLACEMENT - OPTIONS TO EMPLOYEES AND CONSULTANTS
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
241,901,597
|
9,471,946
|
5,191,780
|
4,485,482
|
The motion was carried as an ordinary resolution on a show of hands.
2) RE-ELECTION OF DIRECTOR - TIM TURNER
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
296,266,746
|
2,969,274
|
2,460,233
|
5,092,982
|
The motion was carried as an ordinary resolution on a show of hands.
4) ISSUE OF DIRECTOR OPTIONS - TONY SAGE
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
218,180,495
|
35,260,069
|
4,637,259
|
5,095,982
|
The motion was carried as an ordinary resolution on a show of hands.
5) ISSUE OF DIRECTOR OPTIONS - TIM TURNER
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
260,325,357
|
35,276,031
|
4,648,865
|
5,015,982
|
The motion was carried as an ordinary resolution on a show of hands.
6) ISSUE OF DIRECTOR OPTIONS - JASON BREWER
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
260,826,657
|
36,281,231
|
4,650,365
|
5,030,982
|
The motion was carried as an ordinary resolution on a show of hands.
7) ISSUE OF DIRECTOR OPTIONS - ROSS LEVIN
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
261,841,857
|
35,246,731
|
4,650,365
|
4,450,282
|
The motion was carried as an ordinary resolution on a show of hands.