ASX ANNOUNCEMENT 14 NOVEMBER 2016
ACN 103 367 684
ASX Code: RDM
Red Metal Limited
is a minerals exploration company focused on the exploration, evaluation and development of Australian copper-gold and basemetal deposits.
Issued Capital:
174,771,919
Ordinary shares
4,425,000
Unlisted options
Directors:
Rob Rutherford
Managing Director
Russell Barwick
Chairman
Joshua Pitt
Non-executive Director
RED METAL LIMITED
Level 15
323 Castlereagh Street
Sydney NSW 2000
Ph: +61 2 9281 1805
Fax: +61 2 9281 5747
[email protected] www.redmetal.com.au
CONFIRMATION OF RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
The Company advises that the six resolutions considered by Shareholders at the Annual General Meeting of Red Metal Limited held on 14 November 2016 were passed on a show of hands. Resolution 6 was passed as a special resolution with at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting voting in favour of the resolution.
Set out below is the proxy information required by Section 251AA of the Corporations Act 2001:
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY DISCRETION
|
TOTAL
|
|
Resolution 1 - adoption of remuneration report
|
36,517,120
|
478,240
|
22,069,830
|
231,215
|
59,296,405
|
|
Resolution 2 - re-election of Mr J Pitt as a director
|
43,145,860
|
240,000
|
15,579,330
|
331,215
|
59,296,405
|
|
Resolution 3 - Approval for issue of Director Options to Mr Barwick
|
37,555,120
|
990,240
|
20,519,830
|
231,215
|
59,296,405
|
|
Resolution 4 - Approval for issue of Director Options to Mr Rutherford
|
31,886,618
|
990,240
|
26,188,332
|
231,215
|
59,296,405
|
|
Resolution 5 - Approval for issue of Director Options to Mr Pitt
|
42,506,620
|
990,240
|
15,568,330
|
231,215
|
59,296,405
|
|
Resolution 6 - Approval of 10% placement capacity
|
58,949,950
|
109,240
|
6,000
|
231,215
|
59,296,405
|
No other resolutions were put to the meeting.
Queensland Explorer of the Year
2013