8ac95ff1-fe0c-4184-9866-951bc04d2a4a.pdf
25 November 2015
Market Announcements Platform ASX Limited
Exchange Centre 20 Bridge Street
Sydney NSW 2000
Results of Meeting
Auroch Minerals NL (the Company) advises that all resolutions put to shareholders at today's Annual General Meeting were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the proxies in respect to the resolutions, set out below.
The total number of proxy votes exercisable by proxies validly appointed was 5,681,661 shares in the Company.
Resolution 1 - Adoption of Remuneration Report
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
124,662
|
Nil
|
5,508,333
|
48,666
|
Resolution 2 - Re-election of Mr Glenn Whiddon as Director
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
5,632,995
|
Nil
|
Nil
|
48,666
|
Resolution 3 - Re-election of Mr Matthew Foy as Director
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
5,607,995
|
Nil
|
Nil
|
73,666
|
Resolution 4 - Approval of 10% Placement Capacity - Shares
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
5,607,995
|
25,000
|
Nil
|
48,666
|
Yours faithfully,
Matthew Foy
Company Secretary