|
Microsoft Word - ASX Announcement
Thursday, 26 May 2016
Company Announcements Office Australian Stock Exchange Limited
RESULTS OF AGM - HILLGROVE RESOURCES
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 are set out in the attached proxy summary.
Paul Kiley
CFO and Company Secretary
IIII
5-7 King William Road, Unley, SA 5061, Australia T +61 8 7070 1698 F +61 8 8538 5255
Hillgrove Resources Limited DISCLOSURE OF PROXY VOTES
ABN 73 004 297 116
Annual General Meeting - Thursday, 26 May 2016
Proxy Votes in respect of which appointment specifies
|
Poll Results (if applicable)
|
Resolution Result
|
Resolution
|
Decided by Show of Hands (S) or
|
Total Number of Proxy Votes exercisable by proxies validly appointed
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY'S DISCRETION
|
FOR
|
AGAINST
|
ABSTAIN
|
CARRIED/ NOT CARRIED
|
1. To Adopt the Remuneration Report
|
S
|
65,255,324
|
57,290,166
|
6,955,158
|
26,115
|
1,010,000
|
n/a
|
n/a
|
n/a
|
Carried
|
2.
|
To re-elect Mr Dean Craig Brown as a Director
|
S
|
64,733,239
|
57,553,685
|
5,710,894
|
582,579
|
1,468,660
|
n/a
|
n/a
|
n/a
|
Carried
|
3.
|
To elect Mr Mitchell David Dawney as a Director
|
S
|
65,252,995
|
7,663,322
|
56,278,108
|
62,823
|
1,311,565
|
n/a
|
n/a
|
n/a
|
Not Carried
|
4. Re-approval of OPR Plan
|
S
|
64,357,172
|
58,280,570
|
4,613,855
|
924,267
|
1,462,747
|
n/a
|
n/a
|
n/a
|
Carried
|
5.
|
Approval of Managing Director's Long Term Incentive
|
S
|
64,375,316
|
56,891,995
|
6,039,040
|
940,502
|
1,444,281
|
n/a
|
n/a
|
n/a
|
Carried
|
6.
|
Approval of General Employee Share Plan
|
S
|
64,641,203
|
57,628,212
|
5,562,460
|
640,236
|
1,450,531
|
n/a
|
n/a
|
n/a
|
Carried
|
7.
|
Spill Resolution
|
S
|
65,110,767
|
7,965,949
|
55,813,253
|
170,672
|
1,331,565
|
n/a
|
n/a
|
n/a
|
Withdrawn
|
1 of 1
|
|