| Results of 2014 Annual General Meeting | |
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Unit 6, 10 Clive St
West Perth WA 6005
PO BOX 437
West Perth WA 6872
Tel: +618 9322 6178
Fax: +618 9481 2335
28 November 2014
Companies Announcement Office
ASX Ltd
Exchange Plaza
2 The Esplanade
PERTH WA 6000
www.genesisminerals.com.au
ABN: 72 124 772 041
RESULTS OF 2014 ANNUAL GENERAL MEETING
The Directors advise that all resolutions detailed in the Notice of Meeting of Genesis Minerals Limited were passed by the requisite majority on a show of hands at the 2014 Annual General Meeting of the Company held today.
Listed below is a summary of the number of proxy votes cast in respect of the resolutions put to shareholders at the Annual General Meeting:
Resolution
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For
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Against
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Abstain
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Discretion
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1. Adopt Remuneration Report
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98,276,872
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209,191
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7,082,022
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-
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2. Re-election of Richard Hill as a Director
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105,568,085
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-
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-
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-
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3. Approval of 10% Placement Facility
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105,568,085
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-
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-
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-
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Yours sincerely
Damian Delaney
Director / Secretary
Genesis Minerals Limited
ABN: 72 124 772 041
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Genesis Minerals Ltd.
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EXPLORATION STAGE |
CODE : GMD.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Genesis Minerals is a gold and nickel exploration company based in Australia. Genesis Minerals holds various exploration projects in Australia and in Chile. Its main exploration properties are DINAMARQUESA in Chile and TRAINOR, SCAMP ROCK and MUNDONG WELL in Australia. |