195c90c3-be0e-456e-a75e-63ed94357d54.pdf
30 November 2015
Manager Announcements ASX Market Announcements ASX Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir
RESULTS OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Directors of Northern Star Resources Limited wish to advise the results of the 2015 Annual General Meeting of Shareholders held today.
All Resolutions were passed on a show of hands.
In accordance with the Listing Rules and the Corporations Act the following information is provided:
Resolution
|
For
|
Against
|
Discretion
|
Abstain
|
1. Adoption of Remuneration Report
|
363,413,537
|
1,136,518
|
5,440,461
|
4,481,107
|
2. Re-Election of Director - Mr Christopher Rowe
|
383,544,874
|
3,331,860
|
6,579,236
|
81,862
|
3. Ratification of Issue of Shares
|
384,549,679
|
1,139,582
|
6,581,483
|
1,267,088
|
Notwithstanding that the representative for the Australian Shareholders Association (ASA) in his address to the meeting commended the Board and Management on the successful year, a poll was requested by the ASA on each Resolution and these results are detailed below.
Resolution
|
For
|
Against
|
Discretion
|
Abstain
|
1. Adoption of Remuneration Report
|
371,195,097
|
1,514,691
|
-
|
4,549,107
|
2. Re-Election of Director - Mr Christopher Rowe
|
392,956,382
|
3,331,860
|
-
|
81,862
|
3. Ratification of Issue of Shares
|
393,901,806
|
1,139,582
|
-
|
1,328,716
|
Yours faithfully
LIZA CARPENE
Company Secretary
Northern Star Resources Limited
ABN: 43 092 832 892
Registered Office: Level 1, 388 Hay Street, Subiaco 6008, Western Australia PO Box 2008, Subiaco 6904, Western Australia
Tel: +61 8 6188 2100 Fax: +61 8 6188 2111 Email: [email protected] Web: www.nsrltd.com