| Results of Annual General Meeting | |
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Comet Mine (Gold 100%)
30 November 2015
Company Announcements Office Australian Securities Exchange 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
Pursuant to ASX Listing Rule 3.13.2, the company advises that all the resolutions contained in the Notice of Meeting dated 16 October 2015 and considered at today's Annual General Meeting of Shareholders were all passed unanimously on a show of hands.
DISCLOSURE OF PROXY RESULTS
In accordance with Section 251AA of the Corporations Act, the following summary of proxies received is provided:
FOR
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AGAINST
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ABSTAIN
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DISCRETIONARY
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RESOLUTION ONE
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Adoption of Remuneration Report
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109,423,394
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516,966
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34,306,707
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3,690,000
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RESOLUTION TWO
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Re-election of Mr Kevin Hart as a Director
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144,097,067
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50,000
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100,000
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3,690,000
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RESOLUTION THREE
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Approval of the issue of equity securities up to 10% of the issued capital
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143,400,864
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846,203
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0
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3,690,000
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SPECIAL RESOLUTION FOUR
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Ratification of Prior Issues of Equity Securities
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143,609,531
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534,870
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102,666
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3,690,000
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RESOLUTION FIVE
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Ratification of Prior Issues of Equity Securities
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143,842,864
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301,537
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102,666
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3,690,000
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Yours sincerely
Alloy Resources Limited
Kevin Hart
Company Secretary
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Alloy Resources
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EXPLORATEUR |
CODE : AYR.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Alloy Res. est une société d’exploration minière basée en Australie. Son principal projet en exploration est HORSE WELL en Australie. Alloy Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 42,5 millions AU$ (33,1 millions US$, 27,3 millions €). La valeur de son action a atteint son plus bas niveau récent le 15 avril 2020 à 0,00 AU$, et son plus haut niveau récent le 23 octobre 2020 à 0,14 AU$. Alloy Res. possède 966 990 016 actions en circulation. |