e8ea77dd-9fa9-4241-8079-3e573e4b50e1.pdf
ASX ANNOUNCEMENT
27 November 2015
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ASX Code: AGS
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No. of pages: 2
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RESULTS OF ANNUAL GENERAL MEETING - 27 November 2015
Alliance Resources Limited held its Annual General Meeting this afternoon.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
For and on behalf of the Board.
Bob Tolliday Company Secretary
About Alliance Resources
Further information relating to the Company and its various mining and exploration projects can be found on the Company's website at www.allianceresources.com.au.
Suite 3, 51-55 City Road
Southbank, VIC, 3006
P +61 3 9697 9090 F +61 3 9697 9091
[email protected] www.allianceresources.com.au
ABN 38 063 293 336
Alliance Resources Limited 2015 Annual General Meeting Friday, 27 November 2015 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
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Instructions given to validly appointed proxies
(as at proxy close)
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Number of votes cast on the poll
(where applicable)
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Resolution Result
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Resolution
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Resolution Type
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For
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Against
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Proxy's Discretion
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Abstain
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For
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Against
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Abstain*
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Carried / Not Carried
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1 Adoption of Remuneration Report
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Ordinary
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31,901,197
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10,689,224
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1,257,377
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1,187,530
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33,334,675
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10,689,224
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1,187,530
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Carried
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72.76%
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24.38%
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2.86%
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75.72%
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24.28%
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2 Re-election of Tony Lethlean as a Director
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Ordinary
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168,760,648
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7,075,717
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1,291,521
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2,000,993
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Carried on a show of hands
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Carried
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95.28%
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3.99%
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0.73%
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3 Approval of 10% Placement Facility
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Special
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166,143,204
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10,888,738
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1,290,679
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806,258
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Carried on a show of hands
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Carried
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93.17%
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6.11%
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0.72%
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4 Renewal of proportional takeover provisions
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Special
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175,490,436
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1,780,209
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1,300,679
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557,555
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Carried on a show of hands
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Carried
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98.27%
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1.00%
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0.73%
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5 Conditional Spill Resolution
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Ordinary
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Not Required
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Not Required
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Not Required
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.