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4e83b37c-85fe-487e-89e5-4f1e3e7cab1c.pdf
30 November 2015
The Manager
Company Announcements Office Australian Securities Exchange Ltd SYDNEY NSW 2000
Dear Sir/Madam
BARAKA ENERGY & RESOURCES LTD ASX CODE: BKP
RESULTS OF 2015 ANNUAL GENERAL MEETING
We advise that all resolutions proposed at the Annual General Meeting of shareholders of Baraka Energy & Resources Ltd held today 30 November 2015 were passed without amendment. All resolutions were passed on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise that the proxy votes received for the meeting were as follows:
Resolution
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Motion
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For
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Against
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Abstain
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Undirected
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Total
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Resolution 1
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Adoption of Remuneration Report
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130,213,994
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30,689,239
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34,546,111
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43,474,520
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238,923,864
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Resolution 2
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Re-election of Dr Ray Chang
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182,830,509
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11,368,835
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1,250,000
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43,474,520
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238,923,864
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Yours sincerely
Timothy Clark Company Secretary
Baraka Energy & Resources Ltd
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Baraka Petroleum Limited
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CODE : BKP.AX |
ISIN : AU000000BKP8 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Baraka Petroleum is a oil exploration company based in Australia. Baraka Petroleum is listed in Australia, in Germany and in United States of America. Its market capitalisation is AU$ 8.9 millions as of today (US$ 6.4 millions, € 5.7 millions). Its stock quote reached its highest recent level on March 11, 2011 at AU$ 0.03, and its lowest recent point on June 15, 2018 at AU$ 0.00. Baraka Petroleum has 2 225 340 160 shares outstanding. |