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Microsoft Word - 022_AGMResults2014
ASX Code: TRF
Ian Finch
Managing Director
Neil McKay
Director
Mark Le Grange
Director
Allan Trench
Director
SHARE REGISTRY
Advanced Share Registry
Services
110 Stirling Highway
Nedlands WA 6009
T: +61 (08) 9389 8033
F: +61 (08) 9389 7871
REGISTERED OFFICE
Level 2, 679 Murray St
West Perth, WA, 6005
P: +61 (08) 9485 1040
F: +61 (08) 9485 1050
21 November 2014
Results of Trafford Resources Limited - Annual General
Meeting
The Directors of Trafford Resources Limited hereby advise the results of the Annual
General Meeting of Shareholders held on 21 November 2014.
Resolution 4 and 5 were withdrawn at the meeting, all remaining resolutions put to the meeting were unanimously passed by a show of hands with the exception of Resolution 1.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the Company hereby provides the following information on details of the resolutions and valid proxy votes received in respect to each resolution.
Resolution 1
Adoption of
Remuneration Report
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For
416,846
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Against
12,193,050
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Abstain
10,537,267
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Total
23,147,163
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Resolution 2
Re-election of Dr. Trench
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22,791,267
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137,429
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218,467
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23,147,163
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Resolution 3
Ratification of allotment and issue of Options
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10,937,969
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523,913
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11,685,281
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23,147,163
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Yours faithfully
Pragiyugi Gouw
Company Secretary
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Trafford Resources Limited
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EXPLORATEUR |
CODE : TRF.AX |
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Trafford Resources Ltd. est une société d’exploration minière d'or et de cuivre basée en Australie. Son principal projet en exploration est WILCHERRY HILL en Australie. Trafford Resources Ltd. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 2,4 millions AU$ (1,9 millions US$, 1,7 millions €). La valeur de son action a atteint son plus haut niveau récent le 20 avril 2007 à 2,00 AU$, et son plus bas niveau récent le 27 mars 2015 à 0,01 AU$. Trafford Resources Ltd. possède 128 649 992 actions en circulation. |