PowerPoint Presentation
Welcome to the 2015 Annual General Meeting of Strategic Energy Resources Limited
10.00am (AEDST) on Thursday, 15 October 2015
Chartered Accountants Australia and New Zealand Level 3, 600 Bourke Street, Melbourne, Victoria, 3000
VOTE DETAILS
Resolution 1
Adoption of Remuneration Report
'That for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report (included in the Directors' report) for the financial year ended 30 June 2015 be adopted.'
|
Shares For
|
Shares Against
|
Discretionary
|
Abstain/ Exclude
|
|
16,590,901
|
3,186,405
|
1,976,369
|
487,387
|
|
76.27%
|
14.65%
|
9.09%
|
-
|
VOTE DETAILS
Resolution 2
Re-Election of Mr Peter Armitage as a Directoe
'That Mr Peter Armitage, being a director who retires pursuant to the Constitution of the Company and being eligible for re-election offers himself for re-election, is hereby re-elected as a Director of the Company.'
|
Shares For
|
Shares Against
|
Discretionary
|
Abstain/ Exclude
|
|
61,646,018
|
509,975
|
1,996,369
|
88,700
|
|
96.09%
|
0.79%
|
3.11%
|
-
|
VOTE DETAILS
Resolution 3
Approval of 10% Placement Facility
'That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of the issue) calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum'
|
Shares For
|
Shares Against
|
Discretionary
|
Abstain/ Exclude
|
|
55,015,956
|
6,965,693
|
2,040,413
|
219,000
|
|
85.93%
|
10.88%
|
3.19%
|
-
|