| Results of AGM 28 November 2014 | |
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Microsoft Word - Results of Meeting 28 11 14.doc
MEDIA/ASX RELEASE 28 NOVEMBER 2014
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 28 November 2014.
Resolution 4 was withdrawn from the meeting and all other resolutions were passed on a show of hands. Twenty four 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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22,018,149
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87,000
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411,000
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9,314,061
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Resolution 2 - Re-election of Director - Russell Hardwick
FOR
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AGAINST
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ABSTAIN
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PROXY DISCRETION
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52,430,313
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6,000
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40,000
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9,304,061
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Resolution 3 - Issue of share options to James Hamilton
FOR
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AGAINST
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ABSTAIN
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PROXY DISCRETION
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30,645,275
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85,000
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72,500
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9,760,918
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Resolution 5- Issue of share options to Russell Hardwick
FOR
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AGAINST
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ABSTAIN
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PROXY DISCRETION
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43,525,330
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85,000
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72,500
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9,760,918
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Resolution 6 - Issue of share options to Ian Huitson
FOR
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AGAINST
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ABSTAIN
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PROXY
DISCRETION
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51,811,956
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85,000
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72,500
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9,314,061
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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. |