| Results of resolutions put to the AGM | |
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31 August 2001
26 November 2014
The Manager
Announcements
Company Announcements Office
ASX Limited
PO Box H224 Australia Square
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF RESOLUTIONS PUT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON 26 NOVEMBER 2014
The Directors of Aurora Minerals Limited advise that all Resolutions put to the vote at the
Annual General Meeting were passed on a show of hands.
In accordance with Section 251AA of the Corporations Act 2001 the following disclosure is made in respect of each Resolution as to the number of proxy votes exercisable by all proxies validly appointed and the number of proxy votes specified to be voted for or against the Resolution, or to abstain from voting or to be voted at the proxy's discretion:
NUMBER OF PROXY VOTES
|
Motion
|
FOR
|
AGAINST
|
ABSTENTIONS
|
DISCRETIONARY
|
TOTAL
|
1
|
18,971,217
|
50,000
|
1,050,000
|
0
|
20,071,217
|
2
|
20,021,217
|
50,000
|
0
|
0
|
20,071,217
|
3
|
20,021,217
|
50,000
|
0
|
0
|
20,071,217
|
4
|
15,828,986
|
50,000
|
4,192,231
|
0
|
20,071,217
|
Yours faithfully
Eric Moore
Company Secretary
Aurora Minerals Limited
PO Box 644, West Perth, WA 6872, Australia, Tel +61 8 6143 1840
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VanEck Vectors Global Alternative Energy ETF
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EXPLORATEUR |
CODE : ARM.AX |
ISIN : AU000000ARM2 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Aurora Min. est une société d’exploration minière d'or et d'uranium basée . Aurora Min. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont CAPRICORN BASE METALS et CAMEL HILLS en Australie. Aurora Min. est cotée en Australie et en Nouvelle-Zelande. Sa capitalisation boursière aujourd'hui est 2,1 millions (1,6 millions US$, 1,3 millions €). La valeur de son action a atteint son plus haut niveau récent le 12 février 2010 à 1,26 , et son plus bas niveau récent le 03 avril 2020 à 0,01 . Aurora Min. possède 47 442 200 actions en circulation. |