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Heron Resources Limited
ASX/TSX Release
21 November 2014
Level 1, 37 Ord Street, West Perth WA 6005 [email protected] +61 8 9215 4444
ABN: 30 068 263 098
Results of Voting - 2014 Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolutions 1 and 3 were passed successfully via a show of hands at the meeting. A Poll was held for Resolution 2 which was unsuccessful and Resolution 13 which was successful. Resolutions 4 through 12 (inclusive) were withdrawn.
Proxy/Poll votes received at the meeting for the Resolutions were:
Resolution
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For
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Against
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Abstain
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1. Re-election of Mr. Ian Buchhorn as a Director
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168,408,760
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434,448
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10,252,372
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2. Adoption of Remuneration Report
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40,618,585
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88,042,479
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53,694,542
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3. Approval to issue options to Mr. Wayne Taylor
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111,265,376
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6,521,473
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61,778,582
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4. Approval of Employee Share Plan
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Withdrawn
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5. Approval of Non-Executive Share Plan
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Withdrawn
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6. Issue of options to Mr. Wayne Taylor, Managing
Director
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Withdrawn
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7. Issue of options to Mr. Ian Buchhorn, Executive
Director
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Withdrawn
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8. Issue of options to Mr. Craig Readhead, Non- Executive Director
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Withdrawn
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9. Issue of options to Mr. Stephen Dennis, Non- Executive Director
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Withdrawn
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10. Issue of shares in lieu of Director's Fees to Mr. Craig Readhead, Non-Executive Director
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Withdrawn
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11. Issue of shares in lieu of Director's Fees to Mr. Stephen Dennis, Non- Executive Director
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Withdrawn
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12. Approval of 10% Placement Facility
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Withdrawn
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13. Contingent Resolution - Board Spill Meeting resolution
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93,317,420
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33,959,133
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55,079,053
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Yours faithfully,
Craig Readhead
Chairman
ASX Release Heron Resources Limited 1 of 1
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Heron Resources Ltd
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EXPLORATEUR |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Heron Res. est une société développant des projet miniers de nickel et de cobalt basée en Australie. Heron Res. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont BIG FOUR HERON - GOONGARRIE, BIG FOUR - GOONGARRIE, SIBERIA NORTH, BULONG - MAIN, BULONG - EAST, HAMPTON (KNP PROJECT), BIG FOUR PLACER - GOONGARRIE, GOONGARRIE HILL - GOONGARRIE, GOONGARRIE SOUTH - GOONGARRIE, HIGHWAY - GOONGARRIE, SCOTIA - GOONGARRIE, JUMP-UP DAM, LAVERTON NICKEL et MT ZEPHYR en Australie. Heron Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 18,7 millions AU$ (13,5 millions US$, 12,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 13 avril 2007 à 1,47 AU$, et son plus bas niveau récent le 03 avril 2020 à 0,02 AU$. Heron Res. possède 415 010 016 actions en circulation. |