6909 search
Auroch Minerals Ltd
AUSTRALIA AOU.AX 0,11 AU$ 105,88%

Results of Meeting

Publié le 10 novembre 2016

10 November 2016

Market Announcements Platform ASX Limited

Exchange Centre 20 Bridge Street

Sydney NSW 2000

Results of Meeting

Auroch Minerals Ltd (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 2,246,244 shares in the Company.

Resolution 1 - Adoption of Remuneration Report

In Favour

Against

Abstention

Proxy's discretion

447,126

Nil

1,656,643

142,475

Resolution 2 - Re-election of Mr Matthew Foy as Director

In Favour

Against

Abstention

Proxy's discretion

2,103,769

Nil

Nil

142,475

Resolution 3 - Re-election of Mr Ryan Gaffney as Director

In Favour

Against

Abstention

Proxy's discretion

2,103,769

Nil

Nil

142,475

Resolution 4 - Approval of 10% Placement Capacity - Shares

In Favour

Against

Abstention

Proxy's discretion

2,072,102

31,667

Nil

142,475

Yours faithfully,

Matthew Foy

Company Secretary

Les autres articles de la compagnie
Auroch Minerals Ltd awaits assays from gold projects in West
BUZZ-Australia's Auroch hits over 2-1/2 yr high, says will s
Articles en illimité et contenus premium Je m'abonne
Editoriaux
et Nouvelles
Actions
Minières
Or et
Argent
Marchés La Cote
search 6909
search