| Results of 2014 Annual General Meeting | |
| | |
|
20 November 2014
The Manager
Company Announcements Office
ASX Limited
Dear Sir
RESULTS OF 2014 INDEPENDENCE GROUP NL ANNUAL GENERAL MEETING
Please be advised that the all the resolutions considered at the Annual General Meeting of Independence Group NL's shareholders 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 3.1.3.2, the
Company advises details of proxy votes as follows:
Resolution & Description
|
For
|
Against
|
Discretion
|
Chairman's
Discretion
|
Abstain
|
1. Election of Peter Buck
|
169,530,402
|
185,927
|
143,803
|
400,038
|
265,665
|
2. Adoption of Remuneration
Report
|
166,786,368
|
583,200
|
284,570
|
384,414
|
335,666
|
3. Approval of Performance
Rights Plan
|
162,861,236
|
4,564,416
|
308,320
|
399,304
|
295,642
|
4. Approval to issue Performance
Rights to Mr Peter Bradford
|
162,823,634
|
4,613,583
|
305,070
|
373,346
|
313,285
|
5. Approval of increase in
Directors' Fees
|
166,241,861
|
1,352,222
|
159,169
|
372,360
|
303,306
|
Yours Sincerely
Tony Walsh Company Secretary Independence Group NL
|
|
|
Independence Group NL
|
|
PRODUCER |
CODE : IGO.AX |
ISIN : AU000000IGO4 |
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Independence Group is a nickel and gold producing company based in Australia. Independence Group holds various exploration projects in Australia. Its main assets in production are LONG NICKEL and MT MAGNET in Australia, its main asset in development is TROPICANA in Australia and its main exploration properties are DE BEERS, HOLLETON, LAKE LEFROY, MUSGRAVE, KARLAWINDA, CLUB TERRACE, COOMBERDALE, DUKETON, JEANNIE RIVER, MT ISDELL and BOSTON SHAKER in Australia. Independence Group is listed in Australia. Its market capitalisation is AU$ 4.1 billions as of today (US$ 2.6 billions, € 2.5 billions). Its stock quote reached its lowest recent point on January 22, 2016 at AU$ 1.98, and its highest recent level on August 20, 2021 at AU$ 9.98. Independence Group has 586 750 016 shares outstanding. |