MEDIA/ASX RELEASE 17 AUGUST 2015
RESULTS OF GENERAL MEETING
In accordance with listing rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the company wishes to advise the results of the general meeting of Spitfire Resources Limited held on
17th August 2015.
All resolutions were passed on a show of hands. Thirty two proxies were received with the proxies in respect of each resolution detailed below:
Resolution 1 - Creation of a new class of securities
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY
DISCRETION
|
|
65,586,586
|
4,131,875
|
-
|
368,641
|
Resolution 2 - Significant change to nature and scale of activities
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY
DISCRETION
|
|
65,586,586
|
4,131,875
|
-
|
368,641
|
Resolution 3 - Approval of issue of securities to White Lion Group Limited
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY
DISCRETION
|
|
65,586,586
|
4,131,875
|
-
|
368,641
|
Yours faithfully,
Russell Hardwick
Company Secretary
Spitfire Resources Limited | ABN 40 125 578 743
Australia | 41 York Street, Subiaco WA 6008 | PO Box 8050, Subiaco East WA 6008
Tel +61 (0)8 6382 3700 | Fax +61 (0)8 6382 3777 www.spitfireresources.com