ed5df9dc-a8a7-4509-a0bc-23f0a77e6d8c.pdf
31 May 2016
ASX Market Announcements Level 6, Exchange Centre 20 Bridge Street
Sydney NSW 2000
ARGONAUT RESOURCES NL - RESULTS OF GENERAL MEETING
Argonaut Resources NL (ASX:ARE) is pleased to announce the results of the Company's General Meeting held on 31 May 2016 in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.
We advise that:
-
A summary of valid and eligible proxies received for the above meeting was as follows:
Item
|
Resolution
|
For
|
Open
|
Against
|
Abstain
|
1
|
Ratification of Prior Issue of Securities to Sophisticated and Professional Investors under ASX Listing Rule 7.1
|
124,513,236
|
304,627
|
500,241
|
1,108
|
2
|
Ratification of Prior Issue of Securities to Sophisticated and Professional Investors under ASX Listing Rule 7.1A
|
122,813,394
|
304,627
|
500,083
|
1,108
|
3
|
Approval to Issue Securities at 80% of average market price (VWAP) to raise up to $3 million
|
124,425,111
|
304,627
|
588,366
|
1,108
|
-
The following ordinary resolutions were passed on a show of hands:
Resolution 1 - Ratification of Prior Issue of Securities to Sophisticated and Professional Investors under ASX Listing Rule 7.1
Resolution 2 - Ratification of Prior Issue of Securities to Sophisticated and Professional Investors under ASX Listing Rule 7.1A
Resolution 3 - Approval to Issue Securities at 80% of average market price (VWAP) to raise up to
$3 million Yours sincerely,
Andrew Bursill Company Secretary Argonaut Resources NL
Argonaut Resources NL ABN 97 008 084 848
Registered Office Suite 4, Level 9
341 George Street
Sydney, NSW, 2000, Australia T +61 2 9299 9690
F +61 2 9299 9629
E [email protected]
Operations Office Level 1
63 Waymouth Street Adelaide, SA, 5000, Australia T +61 8 8231 0381
F +61 8 8231 6092
E [email protected]