Microsoft Word - 2014_Disclosure of Proxy Votes_ASX release.doc
26 November 2014
Company Announcements Platform
Australian Stock Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF 2014 ANNUAL GENERAL MEETING
Jindalee Resources Ltd
ABN 52 064 121 133
Level 2
18 Kings Park Road
West Perth WA 6005
PO Box 1033
West Perth WA 6872
Western Australia
Telephone: (08) 9321 7550
Facsimile: (08) 9321 7950
Email: [email protected]
Web: www.jindalee.net
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act
2001, Jindalee Resources Limited advises that each of the following resolutions put to the Annual General Meeting of the Company on 26 November 2014 were all passed on a show of hands.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
Resolution
|
For
|
Open
|
Against
|
Abstention
|
|
1
|
5,224,931
|
109,754
|
61,219
|
11,800
|
|
2
|
20,729,318
|
109,754
|
32,762
|
7,000
|
|
3
|
8,237,006
|
109,754
|
53,944
|
7,000
|
|
4
|
20,700,636
|
109,754
|
61,444
|
7,000
|
|
5
|
8,537,983
|
109,754
|
80,844
|
7,000
|
|
6
|
20,354,159
|
109,754
|
80,444
|
7,000
|
|
7
|
20,676,436
|
109,754
|
81,144
|
11,500
|
The Company thanks Shareholders for their attendance at the meeting.
Yours faithfully,
Greg Ledger
Company Secretary.