ASX : RMX
COMPANY DIRECTORS
Jeremy King Jason Bontempo Lincoln Ho
COMPANY SECRETARY
Shannon Coates
ASX ANNOUNCEMENT
RED MOUNTAIN MINING LTD
15 November 2016
RESULTS OF ANNUAL GENERAL MEETING
Red Mountain Mining Limited (ASX:RMX) advises the outcome of resolutions put to the Annual General Meeting of shareholders held today, 15 November 2016.
The following resolutions were carried unanimously on a show of hands:
Resolution 1 - Non Binding Resolution to adopt Remuneration Report; Resolution 2 - Election of Jeremy King as a Director;
Resolution 3 - Re-election of Jason Bontempo as a Director; Resolution 4 - Approval of Additional 10% Placement Capacity; Resolution 5 - Approval of Performance Rights Plan;
Resolution 6 - Approval of Proportional Takeover Provisions; and Resolution 7 - Appointment of Auditor.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting.
For and on behalf of the Board,
Shannon Coates
Company Secretary
RED MOUNTAIN MINING LIMITED - RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2016
|
Resolution 1
|
Resolution 2
|
Resolution 3
|
Resolution 4
|
Resolution 5
|
Resolution 6
|
Resolution 7
|
|
Decided on a show of hands (S) or a Poll (P)
|
S
|
S
|
S
|
S
|
S
|
S
|
S
|
|
Total number of proxy votes exercisable by proxies validly appointed
|
47,392,821
|
53,613,440
|
52,578,440
|
53,616,905
|
47,599,842
|
53,557,606
|
53,606,498
|
|
Total number of proxy votes in respect of which the appointments specified that:
|
45,369,389
|
53,436,997
|
53,402,872
|
51,363,184
|
45,247,663
|
53,319,538
|
53,310,646
|
|
The proxy is to vote for the resolution
|
|
The proxy is to vote against the resolution
|
1,937,459
|
90,470
|
89,595
|
2,167,748
|
2,266,206
|
152,095
|
209,879
|
|
The proxy may vote at the proxy's discretion
|
85,973
|
85,973
|
85,973
|
85,973
|
85,973
|
85,973
|
85,973
|
|
The proxy is to abstain on the resolution
|
224,084
|
3,465
|
7,215
|
0
|
17,063
|
59,299
|
10,407
|