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be105181-d7d7-4420-8f1a-9009bf997dae.pdf
Axiom Mining Limited
ARBN 119 698 770
Level 6, 15 Astor Terrace Spring Hill QLD 4000
Australia
T + 61 7 3319 4100
[email protected] www.axiom- mining.com
12 May 2016
Company Announcement Office Australian Stock Exchange Limited Exchange Centre
20 Bridge Street
Sydney NSW 2000
RESULTS OF 12 MAY 2016 EXTRAORDINARY GENERAL MEETING AND PROXY REPORT
In accordance with Listing Rule 3.13.2, Axiom Mining Limited announces that each of the resolutions put to the Extraordinary General Meeting of the Company held on 12 May 2016 was passed on a show of hands.
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 sincerely
Ryan Mount
Chief Executive Officer
PROXY SUMMARY
Resolution
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Decided by Show of Hands (S) or Poll (P)
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Total number of proxy votes exercisable by proxies validly appointed
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Proxy votes in respect of which appointment specifies
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FOR
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AGAINST
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PROXY'S DISCRETION
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ABSTAIN
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1. Ratification of issue of 15,656,059 shares and 300,000 options to a professional and/or sophisticated investor on 30 March 2016 and approval of issue of shares on exercise of those options
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S
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49,365,327
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23,607,725
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1,194,316
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24,563,286
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16,038
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2. Ratification of issue of 22,222,223 shares to a professional and/or sophisticated investor on 5 April 2016
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S
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27,143,104
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23,757,725
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1,044,316
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2,341,063
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16,038
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3. Ratification of issue of 6,416,670 shares to professional and/or sophisticated investors on 7 April 2016
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S
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39,632,949
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14,100,315
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1,044,316
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24,488,318
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16,038
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4. Approval of issue of 88,888,892 options to a professional and/or sophisticated investor and approval of issue of shares on the exercise of those options
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S
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27,143,104
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23,532,725
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1,269,316
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2,3411,063
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16,038
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5. Approval of issue of 25,666,680 options to professional and/or sophisticated investors and approval of issue of shares on the exercise of those options
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S
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39,632,949
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13,800,347
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1,269,316
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24,563,286
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16,038
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6. Approval of issue of 1,111,112 shares and 4,444,448 options to Mr Ryan Mount and approval of issue of shares on the exercise of those options
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S
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47,270,751
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23,387,364
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1,414,677
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22,468,710
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16,038
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7. Approval of issue of 555,556 shares and 2,222,224 options to Chancery Asset Management Pte Ltd and approval of issue of shares on the exercise of those options
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S
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49,365,327
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23,447,364
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1,354,677
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24,563,286
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16,038
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