2 November 2016
ASX Market Announcements Office Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
King Island Scheelite Limited today held its 2016 Annual General Meeting (AGM). All resolutions were passed by a show of hands.
Proxy votes received were as follows:
|
For
|
Against
|
Abstain
|
Open
|
|
|
|
Resolution 1
|
|
Adopt Remuneration Report. Passed as a non-binding resolution.
|
Proxies
|
48,306,965
|
-
|
2,564,946
|
-
|
|
|
|
Resolution 2
|
|
Re-elect Johann Jacobs as a Director. Passed as an ordinary resolution.
|
Proxies
|
51,927,627
|
-
|
2,487,871
|
-
|
|
|
|
Resolution 3
|
|
Approval of 10% Placement Facility. Passed as a special resolution.
|
Proxies
|
54,415,498
|
-
|
-
|
-
|
|
|
|
Resolution 4
|
|
Approve issue of share on conversion of Abex Convertible Notes. Passed as an ordinary resolution.
|
Proxies
|
25,944,388
|
-
|
28,471,110
|
-
|
|
|
|
|
|
Resolution 5
|
|
Approve issue of shares on conversion of Chrysalis Convertible Notes. Passed as an ordinary resolution.
|
Proxies
|
54,415,498
|
-
|
-
|
-
|
Yours sincerely
Ian Morgan Company Secretary
King Island Scheelite Limited ABN 40 004 681 734
Suite 26.01, Level 26
259 George Street
Sydney NSW 2000
GPO Box 5154 Sydney NSW 2001
Telephone (02) 8622 1400