| Results of annual general meeting 2014 | |
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WESTERN MEDIA HOLDINGS LIMITED
Level 1
18 Kings Park Road
West Perth WA 6005
Telephone: +61-8 9327 7444
Facsimile: +61-8 9327 7499
25 November 2014
ASX Market Announcements
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
We advise that all resolutions proposed at the annual general meeting of shareholders of India Resources Limited held on 25 November 2014, were passed without amendment. All resolutions were decided on a show of hands.
All resolutions were passed as ordinary resolutions with the exception of Resolution 3, which was passed as a special resolution.
Details of proxy votes received for the meeting are attached.
Frank Campagna
Company Secretary
India Resources Limited
Annual general meeting held on 25 November 2014
In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolution
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In favour
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Against
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Open
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Abstain
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Total
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1. Re-election of David Humann as a director
2. Remuneration report
3. Approval of 10% placement capacity ¹
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563,576,022
477,473,249
560,938,646
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144,824
622,324
2,472,200
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-
-
-
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-
85,625,273
310,000
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563,720,846
563,720,846
563,720,846
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¹ Passed as a special resolution.
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India Resources Limited
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PRODUCER |
CODE : IRL.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
India Res. is a zinc and lead producing company based in Australia. India Res. produces zinc, lead, copper in India. Its main asset in production is SURDA in India and its main exploration properties are DHAWAR PROJECT, BUNDELKHAND PROJECT, BIHARINATH, ARAVALLI PROJECT, BHANDARA DIAMOND PROJECT and ASKOT MINE in India. India Res. is listed in Australia. Its market capitalisation is AU$ 2.0 millions as of today (US$ 1.3 millions, € 1.2 millions). Its stock quote reached its highest recent level on November 05, 2010 at AU$ 0.03, and its lowest recent point on June 10, 2016 at AU$ 0.00. India Res. has 1 000 590 016 shares outstanding. |