| 10 Mar 2015 - Result of EGM | |
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FACSIMILE TRANSMISSION
Traka Resources Limited
ABN: 63 103 323 173
10 March 2015
Company Announcements
ASX Limited
Level 10, 20 Bond Street
Sydney NSW 2000
Dear Sir / Madam
RESULTS OF RESOLUTION PUT TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON 10 MARCH 2015
Motion
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Agenda
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Outcome
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1
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Approval of issue of options to the Managing Director
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Passed on a show of hands
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In accordance with Section 251AA of the Corporations Act 2001 the following disclosure is made in respect of each resolution as to the number of proxy votes exercisable by all proxies validly appointed and the number of proxy votes specified to be voted for or against the resolution, or to abstain from voting or to be voted at the proxy's discretion:
Motion
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Number of Proxy Votes
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Motion
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FOR
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AGAINST
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ABSTENTIONS
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DISCRETIONARY
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TOTAL
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1
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32,723,521
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296,664
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66,666
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Nil
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33,086,851
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Yours faithfully
Peter Ruttledge
Company Secretary
Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005
PO Box 601, West Perth, Western Australia, 6872
Tel: +61 8 9322 1655 Fax: +61 8 9322 9144
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Traka Resources Ltd
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CODE : TKL.AX |
ISIN : AU000000TKL9 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Traka Res. is based in Australia. Traka Res. holds various exploration projects in Australia. Its main exploration property is RAVENSTHORPE (FE) in Australia. Traka Res. is listed in Australia and in Germany. Its market capitalisation is AU$ 1.7 millions as of today (US$ 1.2 millions, € 1.1 millions). Its stock quote reached its highest recent level on April 08, 2011 at AU$ 0.27, and its lowest recent point on April 03, 2020 at AU$ 0.00. Traka Res. has 284 630 016 shares outstanding. |