28 October 2016
ASX Market Announcements ASX Limited
Level 4
Stock Exchange Centre 20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
Yours faithfully
COPPER STRIKE LIMITED
MELANIE LEYDIN
Company Secretary
Registered Office
Copper Strike Limited ABN 16 108 398 983
Level 4 - 100 Albert Road South Melbourne Victoria 3205 Australia Ph 03 9692 7222
www.copperstrike.com.au
Copper Strike Limited 2016 Annual General Meeting
Friday, 28 October 2016 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
|
Resolution details
|
|
Resolution
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Resolution Type
|
|
Adoption of Remuneration Report
|
Ordinary
|
|
Election of Mr Harry Hatch as a Director of the Company
|
Ordinary
|
|
Re-election of Mr Brendan Jesser as a Director of the Company
|
Ordinary
|
|
Show of Hands or Poll
|
Instructions given to validly appointed proxies
(as at proxy close)
|
|
S or P
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For
|
Against
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Proxy's Discretion
|
Abstain/ Excluded
|
|
S
|
38,551,080
|
213,714
|
966,150
|
2,461,207
|
|
S
|
40,705,978
|
520,023
|
966,150
|
-
|
|
S
|
41,216,287
|
9,714
|
966,150
|
-
|
|
Number of votes cast on the poll
(where applicable)
|
|
For
|
Against
|
Abstain*
|
|
N/A
|
N/A
|
N/A
|
|
N/A
|
N/A
|
N/A
|
|
N/A
|
N/A
|
N/A
|
|
Resolution Result
|
|
Carried / Not Carried
|
|
Carried
|
|
Carried
|
|
Carried
|
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Registered Office
Copper Strike Limited ABN 16 108 398 983
Level 4 - 100 Albert Road South Melbourne Victoria 3205 Australia Ph 03 9692 7222
www.copperstrike.com.au