151130 ASX Announcement - Results of AGM
30 November 2015 The Manager
Company Announcements Office ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
Dear sir/madam
RESULTS OF 2015 ANNUAL GENERAL MEETING
Marenica Energy Limited C/- AMRC Building 7 Conlon Street
Waterford WA 6152
+61 (0)8 6555 1816
www.marenicaenergy.com.au
Marenica Energy Limited (ASX:MEY) ('the Company') wishes to advise pursuant to Listing Rule
3.13.2 that all resolutions presented at the 2015 Annual General Meeting of shareholders held today have been passed unanimously on a show of hands.
In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:
No.
|
Resolution
|
For
|
Against
|
Abstain
|
Discretionary
|
1
|
Adoption of Remuneration Report
|
3,766,415
|
14,968
|
450,570
|
28,152
|
2
|
Re-election of Director - Nelson Chen
|
4,214,779
|
17,000
|
174
|
28,152
|
3
|
Approval for Issue of Shares - Murray Hill
|
4,213,035
|
18,918
|
0
|
28,152
|
4
|
Approval for Grant of Options - Alan Douglas Buerger
|
4,095,611
|
19,008
|
117,334
|
28,152
|
5
|
Approval for Grant of Options - Gavin Becker
|
4,079,195
|
19,008
|
133,750
|
28,152
|
6
|
Approval for Grant of Options - David Sanders
|
4,212,945
|
19,008
|
0
|
28,152
|
7
|
Approval for Grant of Options - Nelson Chen
|
4,212,945
|
19,008
|
0
|
28,152
|
8
|
Approval for Grant of Options - Lou Guo Qing
|
4,212,945
|
19,008
|
0
|
28,152
|
9
|
Approval of 10% Placement Facility
|
4,218,299
|
13,654
|
0
|
28,152
|
Yours sincerely
Susan Hunter Company Secretary
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