12 March 2009
31 October 2014
ASX Market Announcements
ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
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 as set out in the attached proxy summary.
Yours faithfully
COPPER STRIKE LIMITED
MELANIE LEYDIN Company Secretary
Registered Office
Copper Strike Limited ABN 16 108 398 983
Level 9 - 356 Collins Street Melbourne Victoria 3000 Australia
Copper Strike Limited Proxy Summary
2014 Annual General Meeting 31 October 2014
1 Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
18,228,184
|
563,543
|
1,280,050
|
2,226,658
|
The motion was carried on a show of hands as an ordinary resolution.
2 Re-Election of Mr Tom Eadie as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
20,289,716
|
516,669
|
1,280,050
|
212,000
|
The motion was carried on a show of hands as an ordinary resolution.
3 Election of Mr Brendan Jesser as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
20,888,385
|
130,000
|
1,280,050
|
-
|
The motion was carried on a show of hands as an ordinary resolution.
4 Election of Mr Mark Hanlon as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
18,874,818
|
130,000
|
1,280,050
|
2,013,567
|
The motion was carried on a show of hands as an ordinary resolution.
5 Approval to Issue shares to a Director
This resolution was withdrawn at the meeting based on the proxy votes received, and the likelihood of the resolution being voted down, and therefore was not put to shareholders at today's Annual General Meeting.
Registered Office
Copper Strike Limited ABN 16 108 398 983
Level 9 - 356 Collins Street Melbourne Victoria 3000 Australia