26 November 2014
26 November 2014
ASX Market Announcements
Dear Sir,
Annual General Meeting Results and Change of Auditor
The Company advises that all resolutions put to today's Annual General
Meeting were passed.
Resolution 9 "Removal of Auditor" was withdrawn on 26 November 2014 following the receipt of the Australian Securities & Investment Commission's consent for KPMG to resign as Auditor and the resignation letter from KPMG as auditor of the Company effective from 26 November 2014.
In accordance with listing Rule 3.16.3, Uranium Equities Limited also advises that, with effect from the AGM, its auditor has changed to HLB Mann Judd.
Please find attached Disclosure of Proxy Votes. Yours faithfully,
Kym Verheyen
Company Secretary
PERTH OFFICE
Level 2, 1292 Hay Street
West Perth, WA 6005
GPO Box 2890
Perth, WA 6001
T: +61 8 9322 3990
F: +61 8 9322 5800 [email protected]
w w w . u e l . c o m . a u
Uranium Equities Limited
Annual General Meeting - 26 November 2014
Disclosure of Proxy Votes
|
Resolution Number
|
Resolution 1
|
Resolution 2
|
Resolution 3
|
Resolution 4
|
Resolution 5
|
|
Decided by show of hands (S) or poll (P)
|
S
|
S
|
S
|
S
|
S
|
|
Total number of proxy votes exercisable by proxies validly appointed
|
170,824,265
|
170,824,265
|
170,824,265
|
170,824,265
|
170,824,265
|
|
Total number of proxy votes in respect of which the appointments
specified that:
- - the proxy is to vote for the resolution
- - the proxy is to vote against the resolution
- - the proxy is to abstain on the resolution
- - the proxy may vote at the proxy's discretion
- - the proxy is to be excluded
|
55,873,961
20,934
-
7,303,204
107,626,166
|
160,094,718
651,887
2,774,456
7,303,204
-
|
162,669,174
651,887
200,000
7,303,204
-
|
65,784,015
668,554
-
319,986
104,051,710
|
167,061,269
668,554
200,000
319,986
2,574,456
|
|
Total votes cast on a poll in favour of the resolution
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
|
Total votes cast on a poll against the resolution
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
|
Total votes cast on a poll abstaining on the resolution
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
Resolution 9 "Removal of Auditor" was withdrawn on 26 November 2014 following the receipt of the Australian Securities & Investment
Commission's consent for KPMG to resign and the resignation letter from KPMG as auditor of the Company effective from 26 November
2014.
Kym Verheyen Company Secretary Uranium Equities Limited
Page 2
Uranium Equities Limited
Annual General Meeting - 26 November 2014
Disclosure of Proxy Votes
|
Resolution Number
|
Resolution 6
|
Resolution 7
|
Resolution 8
|
Resolution 10
|
Resolution 11
|
|
Decided by show of hands (S) or poll (P)
|
S
|
S
|
S
|
S
|
S
|
|
Total number of proxy votes exercisable by proxies validly appointed
|
170,176,645
|
170,824,265
|
170,824,265
|
170,824,265
|
170,824,265
|
|
Total number of proxy votes in respect of which the
appointments specified that:
- the proxy is to vote for the resolution
- the proxy is to vote against the resolution
- the proxy is to abstain on the resolution
- the proxy may vote at the proxy's discretion
- the proxy is to be excluded
|
168,635,725
20,934
200,000
319,986
1,000,000
|
162,656,774
647,620
216,667
7,303,204
-
|
55,026,341
668,554
200,000
7,303,204
107,626,166
|
162,856,774
16,667
647,620
7,303,204
-
|
162,656,774
16,667
847,620
7,303,204
-
|
|
Total votes cast on a poll in favour of the resolution
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
|
Total votes cast on a poll against the resolution
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
|
Total votes cast on a poll abstaining on the resolution
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
Resolution 9 "Removal of Auditor" was withdrawn on 26 November 2014 following the receipt of the Australian Securities & Investment
Commission consent for KPMG to resign and the resignation letter from KPMG as auditor of the Company effective from 26 November
2014.
Kym Verheyen Company Secretary Uranium Equities Limited
26 November 2014
Page 3