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28 MAY 2015
ASX ANNOUNCEMENT
ACN 008 901 380
ABN 35 008 901 380
58 Jersey Street
Jolimont, Western Australia 6008
P.O. Box 66
Floreat Forum WA 6014
Email: [email protected]
Website: www.stratmin.com.au
Telephone (08) 9284 1255
Facsimile (08) 9387 7331
ASX Code: SMC
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
In accordance with Listing Rule 3.13.2, Strategic Minerals Corporation NL (ASX Code: SMC) advises the results of the resolutions contained in the Notice of Annual General Meeting dated 23 April 2015 were passed by the requisite majority of security holders.
The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set out below.
RESOLUTION 1 - ADOPTION OF THE REMUNERATION REPORT
It was resolved as a non-binding resolution:
"That, for the purposes of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company's annual financial report for the year ended 31 December 2014."
|
For
|
Against
|
Abstain
|
Proxy
Discretion
|
Total
|
|
Total number of proxy votes exercisable by all proxies validly appointed
|
2,728,890
|
60,000
|
5,000
|
0
|
2,793,890
|
RESOLUTION 2 - RE-ELECTION OF DIRECTOR - MR LAIF MCLOUGHLIN
It was not resolved as an ordinary resolution:
"That, for the purpose of article 12.4 of the Articles of Association and for all other purposes, Mr Laif McLoughlin, who was appointed casually on 4 June 2014, retires and being eligible, is re-elected as a Director."
|
For
|
Against
|
Abstain
|
Proxy
Discretion
|
Total
|
|
Total number of proxy votes exercisable by all proxies validly appointed
|
2,151,000
|
60,000
|
5,000
|
777,890
|
2,993,890
|
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RESOLUTION 3 - RE-ELECTION OF DIRECTOR - MR JAY STEPHENSON
It was not resolved as an ordinary resolution:
"That, for the purpose of article 12.2 of the Articles of Association and for all other purposes, Mr Jay Stephenson a Director who retires by rotation, and being eligible, is re- elected as a Director."
|
For
|
Against
|
Abstain
|
Proxy
Discretion
|
Total
|
|
Total number of proxy votes exercisable by all proxies validly appointed
|
2,151,000
|
60,000
|
5,000
|
777,890
|
2,993,890
|
Jay Stephenson
COMPANY SECRETARY
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