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a089f32c-d712-4bfb-886b-d713c87b92ff.pdf
Results of Annual General Meeting
ASX Announcement Monday, 30 November 2015
The Directors of Venture Minerals Limited are pleased to announce that at the Annual General Meeting of shareholders held Monday, 30 November 2015, the resolutions put to the meeting were passed by a show of hands.
In accordance with section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes.
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For
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Against
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Proxy Discretion
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Abstain
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Total
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Resolution One
Adoption of Remuneration Report
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64,236,216
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440,668
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2,342,965
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4,212,499
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71,232,348
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Resolution Two
Re-election of Mr Mel Ashton
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68,735,825
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84,700
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2,342,965
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68,858
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71,232,348
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Resolution Three
Re-election of Mr Andrew Radonjic
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66,080,826
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59,700
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2,342,965
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2,748,857
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71,232,348
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Resolution Four
Issue of Options to Mr Mel Ashton
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66,822,627
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766,627
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2,342,965
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1,300,129
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71,232,348
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Resolution Five
Issue of Options to Mr Hamish Halliday
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66,822,627
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751,270
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2,342,965
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1,315,486
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71,232,348
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Resolution Six
Issue of Options to Mr Andrew Radonjic
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64,142,628
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766,627
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2,342,965
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3,980,128
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71,232,348
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Resolution Seven
Issue of Options to Mr Bruce McFadzean
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66,822,627
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751,270
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2,342,965
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1,315,486
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71,232,348
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Resolution Eight
Issue of Options to Mr John Jetter
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66,572,627
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751,270
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2,342,965
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1,565,486
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71,232,348
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Resolution Nine
Adoption of Employee Option Plan
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64,036,565
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665,319
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2,342,965
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4,187,499
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71,232,348
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Yours sincerely
Brett Dunnachie Company Secretary
Venture Minerals Limited
PO BOX 8234 Subiaco East WA 6008 288 Churchill Avenue Subiaco WA 6008
Telephone: +61 8 9381 4222
Fax: +61 8 9381 4211
ACN 119 678 385
ABN 51 119 678 385
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