f0362e67-686c-40b5-9353-4e257753bfff.pdf
31 May 2016
The Manager
ASX Market Announcements Australian Securities Exchange Limited
Dear Sir/Madam
Results of AGM
Please find attached the results of resolutions put to today's annual general meeting of shareholders of the company.
Yours faithfully
Andrea Betti
Non-Executive Director Company Secretary
Argosy Minerals Limited
ACN 073 391 189
London House, Level 3, 216 St Georges Terrace, Perth, WA 6000 PO Box 7775, Cloisters Square, Perth, WA 6850
Ph: (08) 9226 4500 Fx: (08) 9226 4300
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ARGOSY MINERALS LTD
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DISCLOSURE OF PROXY VOTES
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In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange
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Limited in relation to resolutions passed by members of Argosy Minerals Ltd at the Annual General Meeting held on 31 May 2016.
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Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution
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Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution
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Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from
the resolution
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Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION
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Decided by a show of hands
(S) or a poll (P)
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Result
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Non-binding Resolution 1
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Adoption of Remuneration Report
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77,677,069
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10,000
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75,390,305
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0
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S
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CARRIED
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Ordinary Resolution 2
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Elect Mrs Andrea Betti
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153,067,374
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10,000
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0
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0
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S
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CARRIED
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Ordinary Resolution 3
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Ratification of prior share issue
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128,007,374
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70,000
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25,000,000
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0
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S
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CARRIED
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Special Resolution 4
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Approval of 10% placement facility
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153,007,374
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70,000
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0
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0
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S
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CARRIED
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