25th November 2016
Market Announcements Platform Australian Securities Exchange
ANNUAL GENERAL MEETING RESULTS
The following information regarding the results of the Annual General Meeting of Capricorn Metals Ltd held on 25th November 2016 is provided in accordance with listing rule 3.13.2. and section 251AA of the Corporations Act 2001.
The eight resolutions considered by the meeting were:
1. Adoption of Remuneration Report. 2. Approval of additional 10% placement capacity.
3. Re-Election of Director - Mr P Langworthy. 4. Adoption of Incentive Option Plan.
5. Issue of options to Mr P Thompson. 6. Issue of options to Mr P Langworthy.
7. Issue of options to Mr H Hellewell. 8. Issue of options to Mr G LeClezio.
Results
All resolutions were passed on a show of hands.
Proxy Votes
Valid proxies were received from 44 shareholders representing 279,716,304 shares, or 57.5% of the issued capital of the company.
Proxies were received as follows, from shareholders to whom a voting exclusion applied.
|
RESOLUTION
|
No. of SHAREHOLDERS
|
VOTES
|
|
1
|
11
|
141,927,413
|
|
4
|
11
|
141,927,413
|
|
5
|
11
|
141,927,413
|
|
6
|
11
|
141,927,413
|
|
7
|
11
|
141,927,413
|
|
8
|
11
|
141,927,413
|
The proxy votes were recorded as follows:
|
RESOLUTION
|
FOR
|
UNDIRECTED CHAIR
|
AGAINST
|
ABSTAIN
|
EXCLUDED
|
|
1
|
126,648,717
|
-
|
3,460,000
|
-
|
141,927,413
|
|
2
|
260,697,228
|
7,200,000
|
4,113,902
|
25,000
|
-
|
|
3
|
259,661,227
|
7,200,000
|
70,000
|
5,104,903
|
-
|
|
4
|
126,633,051
|
-
|
3,450,666
|
25,000
|
141,927,413
|
|
5
|
83,712,491
|
-
|
3,450,666
|
42,945,560
|
141,927,413
|
|
6
|
83,712,491
|
-
|
3,450,666
|
42,945,560
|
141,927,413
|
|
7
|
83,712,491
|
-
|
46,396,226
|
-
|
141,927,413
|
|
8
|
83,712,491
|
-
|
46,396,226
|
-
|
141,927,413
|
For and behalf of the Board
Natasha Forde Company Secretary