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Microsoft Word - ASX Results of Meeting
Suite 12, 186 Hay Street
Subiaco WA 6008
Australia
t: +61 8 9340 6000 f: +61 8 9340 6060
PO Box 8206
Subiaco East WA 6008
Australia
e: [email protected] w: www.gippslandltd.com
ANNUAL GENERAL MEETING
Friday, 21 November 2014
All resolutions put to shareholders at the Company's Annual General Meeting were carried on a show of hands. In accordance with s251AA of the Corporations Act 2001, the following information regarding proxy votes is disclosed:
RESOLUTION 1
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Adoption of Remuneration Report
- Ordinary Resolution
- Passed on a show of hands
- Greater than 75% of votes cast by Shareholders present and eligible to vote at the Meeting were in favour
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Adoption of Remuneration Report
- Ordinary Resolution
- Passed on a show of hands
- Greater than 75% of votes cast by Shareholders present and eligible to vote at the Meeting were in favour
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For
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Against
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Chairman / Discretionary
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Abstain
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212,360,930
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862,864
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800,000
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587,315,123
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RESOLUTION 2
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Re-election of Mr Ian Gandel as a Director
- Ordinary Resolution
- Passed on a show of hands
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Re-election of Mr Ian Gandel as a Director
- Ordinary Resolution
- Passed on a show of hands
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For
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Against
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Chairman / Discretionary
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Abstain
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800,176,204
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185,790
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976,923
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-
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RESOLUTION 3
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Re-election of Mr Mike Rosenstreich as a Director
- Ordinary Resolution
- Passed on a show of hands
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Re-election of Mr Mike Rosenstreich as a Director
- Ordinary Resolution
- Passed on a show of hands
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For
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Against
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Discretionary / Chairman
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Abstain
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800,177,704
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184,290
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976,923
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-
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RESOLUTION 4
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Approval of Additional Placement Capacity
- Special Resolution
- Passed on a show of hands
- At least 75% of votes cast by Shareholders present and eligible to vote at the
Meeting were in favour
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Approval of Additional Placement Capacity
- Special Resolution
- Passed on a show of hands
- At least 75% of votes cast by Shareholders present and eligible to vote at the
Meeting were in favour
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For
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Against
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Discretionary / Chairman
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Abstain
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799,827,704
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534,290
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800,000
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176,923
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ROWAN CAREN
Company Secretary
1 Results of Meeting 21 November 2014
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VanEck Vectors Global Alternative Energy ETF
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EN DÉVELOPPEMENT |
CODE : GIP.AX |
ISIN : AU000000GIP1 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Gippsland est une société d’exploration minière de étain basée en Australie. Gippsland est en développement de projets de étain, de niobium et de tantalum en Egypte. Ses principaux projets en développement sont ABU DABBAB et NUWEIBI en Egypte et ses principaux projets en exploration sont WADI ALLAQI et ZEEHAN en Egypte. |