| AGM Results of Meeting | |
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Matsa Resources Limited
LIMITED
ABN 48 106 732 487
ASX Announcement 26 November 2014
RE: RESULTS OF ANNUAL GENERAL MEETING
The Company advises that all resolutions considered at the Annual General Meeting of Matsa Resources Limited on 26 November 2014 commencing at 10.00am WST were passed by the requisite majority on a show of hands.
In accordance with Section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the Company advises details of proxy votes as follows:
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Resolution
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No.
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Description
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Votes in
Favour
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Votes
Against
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Abstentions
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Votes at Proxy's
Discretion
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1
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Remuneration Report
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11,318,226
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349,500
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11,243,515
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1,631,543
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2
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Re-election of Mr Andrew
Chapman as a Director
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22,889,241
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20,000
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2,000
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1,631,543
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3
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Issue of Director Options to Mr
Paul Poli
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11,069,322
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299,500
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11,542,419
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1,631,543
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4
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Issue of Director Options to Mr
Frank Sibbel
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22,609,711
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299,530
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2,000
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1,631,543
|
|
5
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Issue of Director Options to Mr
Andrew Chapman
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22,609,741
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299,500
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2,000
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1,631,543
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6
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Approval of 10% Placement
Facility
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22,827,741
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81,500
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2,000
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1,631,543
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Yours Sincerely,
Andrew Chapman
Company Secretary
[email protected]www.matsa.com.auPage 1
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Matsa Resources
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EXPLORATION STAGE |
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CODE : MAT.AX |
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ISIN : AU000000KAL9 |
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Matsa is a gold exploration company based in Australia. Matsa holds various exploration projects in Australia. Its main exploration properties are BROAD ARROW, MOUNT VETTERS, CLINKER HILL, DUNNSVILLE, NORSEMAN, SIBERIA and GASCOYNE in Australia. Matsa is listed in Australia. Its market capitalisation is AU$ 5.1 millions as of today (US$ 3.2 millions, € 3.0 millions). Its stock quote reached its highest recent level on March 15, 2013 at AU$ 0.55, and its lowest recent point on September 19, 2023 at AU$ 0.03. Matsa has 144 710 000 shares outstanding. |