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ASX Release - AGM Results - December 2014
ASX Release
19 December 2014
ANNUAL GENERAL MEETING VOTING RESULTS
Marion Energy Limited (ASX:MAE) advises that all the resolutions put to the Annual General Meeting of members today were carried. Following is information on the number of votes cast on the poll in respect of each resolution:
Resolution 1
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Adoption of Remuneration Report - 2014
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For Against Abstain
% in Favour
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11,541,303
331,790
2,325,457
83.23%
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Resolution 2
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Re-‐election of Director - Nick Stretch
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For Against Abstain
% in Favour
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12,759,985
110,179
1,328,386
90.57%
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Resolution 3
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Approval for issue of options to KM Custodians
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For Against Abstain
% in Favour
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12,584,987
13,775
1,599.788
88.72%
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Resolution 4
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Ratification of prior issue of shares to KM Custodians
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For Against Abstain
% in Favour
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12,365,911
13,865
1,818.774
87.18%
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Resolution 5
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Approval for issue of Convertible Notes
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For Against Abstain
% in Favour
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12,684,432
55,402
1,458,716
89.69%
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Further information, required by section 251AA(2) of the Corporations Act 2001 (Cth),
is attached.
Marion Energy Limited
Per:
Nick Stretch Company Secretary
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Marion Energy
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CODE : MAE.AX |
ISIN : AU000000MAE0 |
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Marion Energy is a producing company based in Australia. |