18 October 2016
Market Announcements Platform ASX Limited
Exchange Centre 20 Bridge Centre
Sydney NSW 2000
Results of General Meeting
ASX Code: SEG
Segue Resources Limited (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 valid proxies appointed was 187,540,052.
Resolution 1 - Ratification of Prior Issue - Next Advancement Shares
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
173,560,361
|
11,046,023
|
Nil
|
2,933,668
|
Resolution 2 - Ratification of Prior Issue - Next Advancement Shares
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
173,560,361
|
11,046,023
|
Nil
|
2,933,668
|
Resolution 3 - Ratification of Prior Issue - Shares
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
173,610,611
|
10,995,773
|
Nil
|
2,933,668
|
Resolution 4 - Ratification of Prior Issue - Shares
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
173,610,611
|
10,995,773
|
Nil
|
2,933,668
|
Resolution 5 - Issue of Director Incentive Shares and Approval of Loan to Mr Steven Michael
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
119,836,523
|
26,469,861
|
38,300,000
|
2,933,668
|
Resolution 6 - Issue of Director Incentive Shares and Approval of Loan to Dr Frazer Tabeart
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
119,836,523
|
26,469,861
|
38,300,000
|
2,933,668
|
Page 1
Resolution 7 - Issue of Director Incentive Shares and Approval of Loan to Mr Nicholas Ong
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
119,836,523
|
26,469,861
|
38,300,000
|
2,933,668
|
Resolution 8 - Variation to Milestone Terms - Mr Steven Michael
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
119,615,673
|
26,690,711
|
38,300,000
|
2,933,668
|
Resolution 9 - Variation to Milestone Terms - Dr Frazer Tabeart
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
119,615,673
|
26,690,711
|
38,300,000
|
2,933,668
|
Resolution 10 - Variation to Milestone Terms - Mr Nicholas Ong
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
119,615,673
|
26,690,711
|
38,300,000
|
2,933,668
|
Matthew Foy
Company Secretary Segue Resources Limited
Page 2