| 2015 AGM results | |
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Microsoft Word - 151120 AGM results.docx
REWARD LTD
24 November 2015
ASX & MEDIA ANNOUNCEMENT
Voting Results from Annual General Meeting
All Annual General Meeting resolutions put to the shareholders today were passed by a show of hands and a majority of proxy votes cast were in favour of all resolutions.
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ADOPTION OF REMUNERATION REPORT
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
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Against
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Abstain
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Proxy's discretion
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16,003,609
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122,000
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125,249,132
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54,093
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The motion was carried on a show of hands as an ordinary resolution.
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RE-ELECTION OF DIRECTOR - MR KJELL OLOF FORSLUND
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
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Against
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Abstain
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Proxy's discretion
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141,374,741
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Nil
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Nil
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54,093
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The motion was carried on a show of hands as an ordinary resolution.
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PLACEMENT - SHARES
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
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Against
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Abstain
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Proxy's discretion
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141,175,917
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198,824
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Nil
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54,093
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The motion was carried on a show of hands as an ordinary resolution.
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APPROVAL TO ADOPT THE EMPLOYEE SHARE OPTION PLAN
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
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Against
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Abstain
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Proxy's discretion
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21,237,738
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137,000
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120,000,003
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54,093
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The motion was carried on a show of hands as an ordinary resolution.
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APPROVAL OF 10% PLACEMENT CAPACITY - SHARES
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
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Against
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Abstain
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Proxy's discretion
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141,125,917
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248,824
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Nil
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54,093
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The motion was carried on a show of hands as a special resolution.
For further information please contact: Ian Gregory
Company Secretary
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Hannans Reward
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CODE : HR9.BE |
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Hannans is a gold and nickel exploration company based in Australia. Hannans holds various exploration projects in Australia. Its main exploration property is SUNDAY in Australia. |