56fd1448-9115-4d28-abb3-4646b23b5b25.pdf
ASX Announcement 26 November 2015
Results of Annual General Meeting of Shareholders
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the 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 (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
7,675,000 ($0.088 exp 18 Dec 2016)
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]
www.capelam.com.au
Cape Lambert Resources Limited ABN 71 095 047 920
Corporate - 32 Harrogate Street, West Leederville WA 6007
CAPE LAMBERT RESOURCES LIMITED
Annual General Meeting Thursday, 26 November 2015 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
|
Resolution details
|
Instructions given to validly appointed proxies
(as at proxy close)
|
Number of votes cast on the poll
(where applicable)
|
Resolution
Result
|
|
Resolution
|
Resolution
Type
|
For
|
Against
|
Proxy's
Discretion
|
Abstain
|
For
|
Against
|
Abstain*
|
Carried /
Not Carried
|
|
1 Adoption of Remuneration Report
|
Non-binding
|
29,874,304
|
25,200,524
|
107,029,987
|
1,240,946
|
31,425,663
|
131,209,152
|
1,240,946
|
Not Carried
|
|
18.43%
|
15.55%
|
66.02%
|
19.32%
|
80.68%
|
|
2 Re-election of Director - Ross Levin
|
Ordinary
|
112,434,353
|
15,922,533
|
107,649,487
|
1,625,569
|
114,705,212
|
121,831,161
|
1,625,569
|
Not Carried
|
|
47.64%
|
6.75%
|
45.61%
|
48.49%
|
51.51%
|
|
3 Approval of 10%
Placement Capacity - Shares
|
Special
|
109,362,343
|
19,831,208
|
107,649,487
|
788,904
|
111,633,202
|
125,739,836
|
788,904
|
Not Carried
|
|
46.18%
|
8.37%
|
45.45%
|
47.03%
|
52.97%
|
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.