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Microsoft Word - 2013-1129 RND AGM Results.docx
28 November 2014
Company Announcements Office
Australian Securities Exchange Ltd
4th Floor
20 Bridge Street
Sydney NSW 2000
By Electronic Lodgement
2014 Annual General Meeting Results
In accordance with ASX Listing Rule 3.13.2, Rand Mining Ltd advises that all of the resolutions put to the Annual General Meeting of the Company held on 28 November 2014 were passed.
A Poll was conducted in relation to Resolution 3 and the results were as follows:
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Resolution as per Notice
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Topic
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Result
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3
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Approval of 10% Placement Facility
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Passed
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In accordance with the ASX Listing Rules and Corporations Law the voting of proxies at the AGM is disclosed in the attachment.
A Billis
Director
Voting by Proxy 2014 AGM
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For
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Against
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Abstain
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Proxy's Discretion
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RESOLUTION 1
Adoption of Remuneration Report
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12,697,303
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561,992
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33,755,064
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‐
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RESOLUTION 2
Re‐election of Mr Otakar Demis
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46,354,567
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654,992
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4,800
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‐
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RESOLUTION 3
Approval of 10% Placement Facility
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43,424,007
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3,590,352
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‐
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‐
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Rand Mining NL
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CODE : RND.AX |
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ISIN : AU000000RND4 |
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Rand Mining est une société d’exploration minière d'or basée en Australie. Rand Mining est cotée en Australie. Sa capitalisation boursière aujourd'hui est 102,3 millions AU$ (68,0 millions US$, 61,6 millions €). La valeur de son action a atteint son plus bas niveau récent le 15 mars 2013 à 0,30 AU$, et son plus haut niveau récent le 28 septembre 2018 à 4,50 AU$. Rand Mining possède 60 150 000 actions en circulation. |