Microsoft Word - asx results of agm (11.11.15) 1.docx
11 November 2015
ASX Market Announcements ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
We advise that all resolutions proposed at the annual general meeting of shareholders of Catalyst Metals Limited held on 11 November 2015 were passed without amendment. All resolutions were decided on a show of hands.
All resolutions were passed as ordinary resolutions with the exception of Resolutions 4 and 5, which were passed as special resolutions.
Details of proxy votes received for the meeting are attached. Yours faithfully
FRANK CAMPAGNA
Company Secretary
44 Kings Park Road, West Perth WA 6005 PO Box 778, Claremont WA 6910 Telephone: (61‐8) 6263 4423 Facsimile: (61‐8) 9284 5426
www.catalystmetals.com.au ABN 54 118 912 495
Catalyst Metals Limited
Annual general meeting held on 11 November 2015
In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolution
|
In favour
|
Against
|
Open
|
Abstain
|
Total
|
1. Re‐election of Gary Schwab as a director
|
35,881,363
|
‐
|
3,786,269
|
‐
|
39,667,632
|
2. Remuneration report
|
22,718,788
|
‐
|
3,786,269
|
13,162,575
|
39,667,632
|
3. Authority for issue of securities pursuant to ESOP
|
22,718,788
|
‐
|
3,786,269
|
13,162,575
|
39,667,632
|
4. Approval for 10% placement capacity ¹
|
35,881,363
|
‐
|
3,786,269
|
‐
|
39,667,632
|
5. Renewal of proportional takeover bid provisions ¹
|
35,881,363
|
‐
|
3,786,269
|
‐
|
39,667,632
|
¹ Passed as special resolutions.