| Results of AGM 25 November 2015 | |
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Microsoft Word - Results of Meeting 25 11 15.doc
MEDIA/ASX RELEASE 25 NOVEMBER 2015
RESULTS OF ANNUAL GENERAL MEETING
In accordance with listing rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the company wishes to advise the results of the annual general meeting of Spitfire Resources Limited held on 25 November 2015.
All resolutions were passed on a show of hands. Nineteen proxies were received with the proxies in respect of each resolution detailed below:
Resolution 1 - Adoption of Remuneration Report
FOR
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AGAINST
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ABSTAIN
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PROXY DISCRETION
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242,516,377
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210,000
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36,708,015
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179,308
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Resolution 2 - Re-election of Director - Ian Huitson
FOR
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AGAINST
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ABSTAIN
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PROXY DISCRETION
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279,224,392
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210,000
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-
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179,308
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Yours faithfully
Russell Hardwick
Company Secretary
Spitfire Resources Limited | ABN 40 125 578 743
Australia | 41 York Street, Subiaco WA 6008 | PO Box 8050, Subiaco East WA 6008 Tel +61 (0)8 6382 3700 | Fax +61 (0)8 6382 3777
www.spitfireresources.com
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Spitfire Resources Ltd
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EXPLORATION STAGE |
CODE : SPI.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Spitfire is a development stage company based in Australia. Spitfire holds various exploration projects in Australia. Its main exploration properties are SOUTH WOODIE WOODIE MANGANESE and TALLY-HO MANGANESE PROSPECT in Australia. Spitfire is listed in Australia. Its market capitalisation is AU$ 7.3 millions as of today (US$ 5.4 millions, € 4.8 millions). Its stock quote reached its highest recent level on May 12, 2011 at AU$ 0.25, and its lowest recent point on March 25, 2016 at AU$ 0.00. Spitfire has 112 180 000 shares outstanding. |