|
35bebb8f-d074-4882-bf7d-c0f4f22212c7.pdf
Axiom Mining Limited
ARBN 119 698 770
6/76 Doggett Street Newstead QLD 4006
Australia
T + 61 7 3319 4100
[email protected] www.axiom-mining.com
31 March 2016
Company Announcement Office Australian Stock Exchange Limited Exchange Centre
20 Bridge Street
Sydney NSW 2000
RESULTS OF 31 MARCH 2016 ANNUAL GENERAL MEETING AND PROXY REPORT
In accordance with Listing Rule 3.13.2, Axiom Mining Limited ('Axiom' or 'the Company') announces that each of the resolutions put to the Annual General Meeting of the Company held on 31 March 2016 was passed on a show of hands. The Company highlights that resolutions 15 and 16 were special resolutions that required a minimum 75% vote.
In accordance with section 251AA of the Corporations Act 2001, the information on the attached proxy summary as to the manner in which security holders directed the proxy vote, is provided to the ASX.
Yours faithfully
Ryan Mount
Chief Executive Officer
PROXY SUMMARY
|
Resolution
|
Decided by Show of Hands (S) or Poll (P)
|
Total number of proxy votes exercisable by proxies validly appointed
|
Proxy votes in respect of which appointment specifies
|
|
FOR
|
AGAINST
|
PROXY'S DISCRETION
|
ABSTAIN
|
|
1. Approval of issue of up to 33,275,170 Loyalty Bonus Options and approval of shares on exercise of options
|
S
|
1,632,154
|
674,852
|
673,809
|
283,493
|
35,445
|
|
2. Approval of issue of up to 218,384 Loyalty Bonus Options to Neil Gardyne Investments Pty Ltd and approval of issue of shares on exercise of those options
|
S
|
17,530,489
|
15,031,023
|
1,004,307
|
1,495,159
|
33,479
|
|
3. Approval of issue of up to 50,000 Loyalty Bonus Options to Mr Ryan Mount and approval of issue of shares on exercise of those options
|
S
|
17,517,156
|
14,928,118
|
1,033,879
|
1,555,159
|
46,812
|
|
4. Ratification of issue of 1,500,000 shares to a professional and/or sophisticated investor on 11 December 2015
|
S
|
18,106,857
|
15,471,088
|
1,140,610
|
1,495,159
|
89,456
|
|
5. Ratification of issue of 1,333,333 options to a professional and/or sophisticated investor on 11 December 2015 and approval of issue of shares on exercise of those options
|
S
|
18,106,857
|
15,323,656
|
1,283,042
|
1,500,159
|
89,456
|
|
6. Ratification of issue of 8,666,666 options to professional and/or sophisticated investors on 10 July 2015 and approval of issue of shares on exercise of those options
|
S
|
19,583,941
|
16,983,072
|
1,100,710
|
1,500,159
|
112,372
|
|
7. General mandate to issue and allot new shares
|
S
|
19,676,014
|
17,283,475
|
892,380
|
1,500,159
|
20,299
|
|
8. Refreshment of approval of Director and Executive Performance Rights Plan
|
S
|
17,535,322
|
14,528,088
|
1,507,075
|
1,500,159
|
28,646
|
|
9. Re-election of Mr Jeremy Gray as a Director
|
S
|
19,646,920
|
17,681,328
|
268,760
|
1,696,832
|
49,393
|
|
10. Re-election of Mr Robert Barraket as a Director
|
S
|
19,647,520
|
17,661,828
|
288,860
|
1,696,832
|
48,793
|
|
11. Approval of issue of 250,000 Performance Rights to Mr Jeremy Gray
|
S
|
17,126,367
|
13,911,816
|
1,522,719
|
1,691,832
|
437,601
|
|
Resolution
|
Decided by Show of Hands (S) or Poll (P)
|
Total number of proxy votes exercisable by proxies validly appointed
|
Proxy votes in respect of which appointment specifies
|
|
FOR
|
AGAINST
|
PROXY'S DISCRETION
|
ABSTAIN
|
|
12. Approval of issue of 500,000 Performance Rights to Mr Robert Barraket
|
S
|
17,126,367
|
13,892,316
|
1,542,219
|
1,691,832
|
437,601
|
|
13. Approval of issue of 21,049,025 options and approval of issue of shares on exercise of those options
|
S
|
19,664,445
|
16,243,010
|
1,719,603
|
1,701,832
|
31,868
|
|
14. Approval of issue of 1,309,523 options to Neil Gardyne Investments Pty Ltd and approval of issue of shares on exercise of those options
|
S
|
17,149,701
|
13,611,499
|
1,846,370
|
1,691,832
|
414,267
|
|
15. Approval of additional 10% placement capacity
|
S
|
19,214,026
|
16,614,948
|
907,246
|
1,691,832
|
482,287
|
|
16. Re-Appointment of Hong Kong auditors
|
S
|
19,238,424
|
17,168,509
|
378,083
|
1,691,832
|
457,889
|
3 of 3
|
|