| Results of Annual General Meeting - 2015 | |
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a95db3fd-675d-438a-a814-4330929fcb1c.pdf
25th November 2015
ASX Announcement - ANNUAL GENERAL MEETING
Accent Resources NL held its Annual General Meeting for 2015 at 2.30pm EDT today and wishes to advise the following:
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Resolutions
All resolutions specified in the Notice of Meeting were passed on a show of hands.
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Proxies
The result of the proxies lodged with the company were as follows:- Resolution 1 - Adoption of Remuneration Report;
Resolution 2 - Re-election of Mr Dianzhou He; Resolution 3 - Re-election of Mr Jun Sheng Liang; Resolution 4 - Appointment of Auditors
Resolution 5 -- Approval of 10% Placement Capacity
Votes in Favour
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Votes Against
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At Proxy's Discretion
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Abstentions/ Exclusions
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Resolution 1
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2,207,500
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68,100
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126,244,884
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Resolution 2
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128,452,384
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68,100
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-
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Resolution 3
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128,452,384
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68,100
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-
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-
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Resolution 4
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128,452,384
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68,100
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-
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-
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Resolution 5
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128,452,384
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68,100
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Yours sincerely Robert Allen Company Secretary
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Accent Resources N.L.
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CODE : ACS.AX |
ISIN : AU000000ACS1 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Accent Res. is a gold and iron exploration company based in Australia. Accent Res. is listed in Australia. Its market capitalisation is AU$ 1.3 millions as of today (US$ 823 797, € 769 509). Its stock quote reached its highest recent level on November 26, 2010 at AU$ 0.46, and its lowest recent point on October 11, 2019 at AU$ 0.00. Accent Res. has 181 000 000 shares outstanding. |