544436805850bd06ea61c9.pdf
15 October 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 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 18,295,552 shares in the Company.
Resolution 1 - Sale of Manica Gold Project
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
6,729,385
|
Nil
|
Nil
|
11,566,167
|
Resolution 2 - Issue of Convertible Notes
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
6,142,049
|
437,674
|
149,662
|
11,566,167
|
Resolution 3 - Issue of GW Convertible Notes
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
733,378
|
437,674
|
5,558,333
|
11,566,167
|
Resolution 4 - Approval of Issue of Shares
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
6,241,711
|
437,674
|
50,000
|
11,566,167
|
Resolution 5 - Approval of Issue of MF Shares
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
6,241,711
|
437,674
|
50,000
|
11,566,167
|
Resolution 6 - Approval of Issue of Options
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
6,241,711
|
437,674
|
50,000
|
11,566,167
|
Yours faithfully,
Matthew Foy Company Secretary Auroch Minerals NL