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ASX RELEASE
21 November 2014
ASX CODE: KAS
OUR PRIME COMMODITY IS TIN
LME TIN PRICE (19/11/14)
US$19,695/t
(CASH BUYER)
ABOUT KASBAH
KASBAH IS AN AUSTRALIAN LISTED MINERAL EXPLORATION AND DEVELOPMENT COMPANY.
THE COMPANY IS ADVANCING THE ACHMMACH TIN PROJECT IN THE KINGDOM OF MOROCCO TOWARDS PRODUCTION.
PROJECTS
ACHMMACH TIN PROJECT BOU EL JAJ TIN PROJECT KIKAGATI TIN PROJECT
CAPITAL STRUCTURE
SHARES ON ISSUE: 451M UNLISTED OPTIONS: 18M CASH @ 24/10/14: $5.5M
MAJOR SHAREHOLDERS
RESULTS OF
ANNUAL GENERAL MEETING
Kasbah Resources Limited advises that all of the resolutions put to the Annual General Meeting of shareholders held today were passed unanimously on a show of hands.
In accordance with listing rule 3.13.2 and Section 251AA of the Corporations Act 2001, we advise that proxy votes were received as per the attached table.
No other resolutions were put to the meeting.
Yours faithfully,
Trevor O'Connor
Company Secretary
CONTACTS
: +61 8 9463 6651
: [email protected]
: www.kasbahresources.com
ASX RELEASE
RESULTS OF RESOLUTIONS AT ANNUAL GENERAL MEETING:
Resolutions
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For
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Against
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Discretionary
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Abstain
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Total
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1. Adoption of Remuneration Report
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182,556,371
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264,315
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365,982
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27,743,459
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210,930,127
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2. Re-election of Director - Ms Gabrielle Moeller
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197,317,475
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197,470
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365,982
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13,049,200
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210,930,127
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3. Re-election of Director - Dr Rod Marston
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197,315,154
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172,791
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365,982
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13,076,200
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210,930,127
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4. Re-election of Director - Mr Gary Davison
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197,333,475
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154,470
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365,982
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13,076,200
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210,930,127
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5. Issue of Options to Related Party - Ms Gabrielle Moeller
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194,300,230
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369,091
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365,982
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15,894,824
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210,930,127
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6. Approval of 10% Placement Capacity(A)
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196,188,680
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312,265
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365,982
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14,063,200
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210,930,127
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7. Renewal of Proportional Takeover Provisions in the
Constitution
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196,266,436
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196,885
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365,982
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14,100,824
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210,930,127
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(A) In accordance with Section 251AA of the Corporations Act, we advise that Resolution 6 was passed by a sufficient majority as a special resolution.
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