KINGSTON RESOURCESLIMITED
ASX Announcement 30 November 2016
ASX Code: KSN
Share Price: A$0.022
Shares Outstanding: 660,269,985 Market Capitalisation: A$14.5m Cash: A$5.4m (30 September)
ACN 009 148 529
ASX Release - 2016 AGM - Results of Meeting
1
Board and Management Anthony Wehby
Chairman
Andrew Corbett
Managing Director
Andrew Paterson
Chief Geological Director
Stuart Rechner
Non-Executive Director r
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Kingston Resources Limited advises details of the resolutions and the proxies received in respect of each resolution, as set out in the attached summary
Contact Details
3 Spring Street, Sydney,
NSW 2000
+61 2 9249 4968
[email protected]uwww.kingstonresources.com.au
Kingston Resources Limited 2016 Annual General Meeting Wednesday 30 November 2016 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth)
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Resolution details
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Instructions given to validly appointed proxies (as at proxy close)
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Number of votes cast on the poll
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Resolution Result
|
|
Resolution
|
Type
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For
|
Against
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Proxy's
Discretion
|
Abstain
|
For
|
Against
|
Abstain
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Carried/Not Carried
|
|
1 Adoption of the Remuneration Report for the financial year ended 30 June 2016
|
Ordinary
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240,094,362
93.2%
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208,849
0.1%
|
17,392,582
6.7%
|
100,000
|
Resolution passed on a show of hands
|
Carried
|
|
2 Re-election of director - Stuart Rechner
|
Ordinary
|
252,780,872
92.7%
|
3,299
|
19,733,533
7.3%
|
0
|
Resolution passed on a show of hands
|
Carried
|
|
3 Approval to grant Long Term Incentive Performance Rights to the Company's Managing Director, Mr Andrew Corbett
|
Ordinary
|
243,051,504
92.4%
|
208,849
0.1%
|
19,773,533
7.5%
|
0
|
Resolution passed on a show of hands
|
Carried
|
|
4 Approval to grant Short Term Incentive Performance Rights to the Company's Managing Director, Mr Andrew Corbett
|
Ordinary
|
243,051,504
92.4%
|
208,849
0.1%
|
19,773,533
7.5%
|
0
|
Resolution passed on a show of hands
|
Carried
|
|
5 Approval of Issue of Equity Securities for the Purpose of ASX Listing Rule 7.1A
|
Special
|
252,578,213
92.7%
|
205,948
0.1%
|
19,773,533
7.3%
|
0
|
Resolution passed on a show of hands
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Carried
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