| Results of 2014 Annual General Meeting | |
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ASX Announcement
For Immediate Release
26 November 2014
Company Announcements Office
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
MAXIMUS RESOURCES LIMITED (ASX: MXR) RESULTS OF 2014 ANNUAL GENERAL MEETING
Pursuant to the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting of Maximus Resources Limited (Company) held today.
The total number of proxy votes exercisable by all proxies validly appointed was 174,290,193. Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 24 October
2014 are as follows:
1. "That the Remuneration Report required by section 300A of the Corporations Act 2001, as contained in the
Company's Directors' Report for the year ended 30 June 2014 be adopted."
FOR
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AGAINST
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AT DISCRETION OF PROXY
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TOTAL VALID AVAILABLE VOTES
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ABSTAIN / NO INSTRUCTIONS / OPEN-UNUSABLE
/ EXCLUDED
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TOTAL PROXIES
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62,822,552
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6,256,445
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7,373,130
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76,452,127
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97,838,066
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174,290,193
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The resolution was passed on a show of hands as an ordinary resolution.
2. That Mr Robert Kennedy, being a Director of the Company who retires by rotation in accordance with the
Company's constitution, and being eligible, is re elected as a Director of the Company."
FOR
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AGAINST
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AT DISCRETION OF PROXY
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TOTAL VALID AVAILABLE VOTES
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ABSTAIN / NO INSTRUCTIONS / OPEN-UNUSABLE
/ EXCLUDED
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TOTAL PROXIES
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162,628,551
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2,618,329
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7,824,008
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173,070,888
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1,219,305
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174,290,193
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The resolution was passed on a show of hands as an ordinary resolution.
Yours faithfully
MAXIMUS RESOURCES LIMITED
Rajita Alwis
Company Secretary
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Maximus Resources Limited
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PRODUCER |
CODE : MXR.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Maximus is a gold producing company based in Australia. Maximus holds various exploration projects in Australia. Its main asset in production is SELLHEIM in Australia and its main exploration properties are YANDAL, BRID IN HAND and ADELAIDE HILLS in Australia. Maximus is listed in Australia and in Germany. Its market capitalisation is AU$ 92.8 millions as of today (US$ 60.2 millions, € 56.5 millions). Its stock quote reached its lowest recent point on December 11, 2018 at AU$ 0.00, and its highest recent level on September 18, 2020 at AU$ 0.23. Maximus has 2 441 019 904 shares outstanding. |