Microsoft Word - Results of Meeting 25 11 15.doc
MEDIA/ASX RELEASE 25 NOVEMBER 2015
RESULTS OF ANNUAL 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 annual general meeting of Spitfire Resources Limited held on 25 November 2015.
All resolutions were passed on a show of hands. Nineteen proxies were received with the proxies in respect of each resolution detailed below:
Resolution 1 - Adoption of Remuneration Report
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY DISCRETION
|
|
242,516,377
|
210,000
|
36,708,015
|
179,308
|
Resolution 2 - Re-election of Director - Ian Huitson
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY DISCRETION
|
|
279,224,392
|
210,000
|
-
|
179,308
|
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