| Results of Meeting | |
| | |
|
Microsoft Word - pjn7913.doc
ABN 79 106 879 690
27 November 2014
The Manager Companies
ASX Limited
20 Bridge Street
Sydney NSW 2000 (1 page by email) Dear Madam,
RESULTS OF ANNUAL GENERAL MEETING
I advise that Resolution 1 as put to shareholders at today's Annual General Meeting of Members as set out in the attached Notice of Meeting was passed on a show of hands. Resolution 2 was withdrawn due to the resignation of Grant Kensington as a Director.
I advise that votes were cast by proxy as follows:
For Against Abstain
Resolution 1
|
119,411,027
|
0
|
65,332,903
|
Resolution 2
|
Withdrawn
|
Yours faithfully
Richard Edwards
Company Secretary
pjn7913
Level 2, 66 Hunter Street Sydney NSW 2000
Phone: +61 2 9300 3310 Facsimile: +61 2 9221 6333 Web: www.augur.com.au
|
|