Microsoft Word - 20151130 Results of meeting.doc
ASX and Media Release: 30 November 2015 ASX code: RXM
2015 Annual General Meeting Results
The Annual General Meeting of members was held today at 11:30am, at Level 19, 181 William Street, Melbourne, Victoria.
The chairman noted a quorum present. The Notice of Meeting dated 20 October 2015 was, with the permission of the meeting, taken as read.
All resolutions were passed as per the Notice of Meeting and Explanatory Notes dated 20 October 2015 on a show of hands and proxy votes were as follows:
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Rex Minerals Ltd ACN 124 960 523
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AGM Proxy Summary
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Resolution 1
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Resolution 2
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Resolution 3
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Resolution 4
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Total Available Votes - For
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82,388,495
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83,710,032
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70,917,299
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76,048,748
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Total Available Votes - Against
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6,921,749
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5,333,212
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7,941,594
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10,724,500
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Total Available Votes - at discretion of proxy
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905,528
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955,528
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898,028
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900,528
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% of available votes - For
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91.33
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93.01
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88.92
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86.75
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% of available votes - Against
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7.67
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5.93
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9.96
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12.23
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Resolution 5
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Resolution 6
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Resolution 7
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Resolution 8
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Total Available Votes - For
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70,919,148
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64,525,840
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64,512,840
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65,022,840
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Total Available Votes - Against
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15,829,000
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22,223,808
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22,236,808
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21,686,808
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Total Available Votes - at discretion of proxy
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905,528
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905,528
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905,528
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945,528
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% of available votes - For
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80.91
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73.62
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73.60
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74.18
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% of available votes - Against
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18.06
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25.35
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25.37
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24.74
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For more information about Rex and its projects, please visit our website at 'www.rexminerals.com.au' or contact:
Richard Laufmann Media and Investor Relations:
Managing Director Gavan Collery
T: +61 8 8299 7100 T: +61 419 372 210
E: '[email protected]' E: '[email protected]'