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Wollongong Coal
ACN 111 244 896
ABN 28 111 244 896
Head Office
7 Princes Highway, cnr Bellambi Lane CORRIMAL NSW 2518
PO Box 281
FAIRY MEADOW NSW 2519
Phone +61 2 4223 6800
Fax +61 2 4283 7449
www.wollongongcoal.com.au
05 May 2016
Ms Luxmy Wigneswaran Market Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street
SYDNEY NSW 2000 ASX Code: WLC
Please find attached final proxy results on the proposed resolutions at the Extraordinary General Meeting held on 05 May 2016.
Thank you
Sanjay Sharma Company Secretary Ph: 02 4223 6830
Fax: 02 4283 7449
Email: [email protected]
Wollongong Coal Limited ABN 28 111 244 896
DISCLOSURE OF PROXY VOTES
Extraordinary General Meeting-Thursday, 5 May 2016
|
Proxy Votes in respect of which appointment specifies
|
Poll Results (if applicable)
|
|
Resolution
|
Decided by Show of Hands (S) or Poll (P)
|
Total Number of Proxy Votes exercisable by proxies validly appointed
|
FOR
|
AGAINST
|
ABSTAIN
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PROXY'S DISCRETION
|
FOR
|
AGAINST
|
ABSTAIN
|
|
1. Approval of proposed conversion of Convertible Bonds to Ordinary Shares in the Company
|
S
|
4,612,127,208
|
4,610,284,909
|
521,027
|
20,715
|
1,321,272
|
n/a
|
n/a
|
n/a
|
|
2. Approval of prior issue of ordinary Shares by the Company
|
S
|
4,612,127,208
|
4,610,282,909
|
521,027
|
20,715
|
1,323,272
|
n/a
|
n/a
|
n/a
|
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