Microsoft Word - 20160520 - ASX Results of AGM.docx
Kangaroo Resources Limited
ABN: 38 120 284 040 ASX Code: KRL
20 May 2016
The Manager
ASX Market Announcements ASX Ltd
Level 4, 20 Bridge Street
Sydney, NSW 2000 Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
All resolutions put to the annual general meeting of shareholders held today were passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, we advise that proxy votes were received as noted below.
No resolutions, other than those referred to below, were put to the meeting. Yours faithfully
Paul Jurman Company Secretary
Proxy Results
FOR
|
AGAINST
|
ABSTAIN
|
PROXY DISCRETION CHAIRMAN
|
TOTAL
|
|
Res 1
|
Adoption of Remuneration Report
|
2,483,515,715
|
316,702
|
40,000
|
200,000
|
2,484,072,417
|
|
Res 2
|
Re-election of director, Mr David Low
|
2,483,709,353
|
163,064
|
-
|
200,000
|
2,484,072,417
|
Perth Office
Lvl 2 Suite 9, 389 Oxford St MT HAWTHORN
Western Australia, 6016
Telephone +61 8 9381 4320
Facsimile +61 8 9380 6761