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Microsoft Word - Results of Annual General Meeting 28 Nov 2014.doc
ACN 009 079 047
Suite 9, 5 Centro Avenue
Subiaco WA 6008
Phone: +61 8 9481 4920
Fax: +61 8 9226 2027
Email: [email protected]
28 November 2014
The Company Announcements Office
Australian Securities Exchange
via electronic lodgement
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Black Range Minerals Limited advise that at the Annual General Meeting held today all resolutions were passed on a show of hands.
As required by section 251AA(2) of the Corporations Act, the following information is provided in respect to each resolution:
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Instructions given to validly appointed proxies
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For
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Against
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Abstain
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Proxy's
Discretion
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Resolution 1:
Adoption of Remuneration
Report
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147,548,729
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21,943,293
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585,222,431
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3,940,216
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Resolution 2:
Re-election of Director - Alan
Scott
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729,112,690
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21,624,321
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3,977,442
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3,940,216
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Resolution 3:
Re-election of Director - Joseph Havlin
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210,689,847
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21,674,321
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522,350,285
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3,940,216
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Resolution 4:
Issue of Shares to STB Minerals LLC
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733,041,132
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21,673,321
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150,000
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3,790,216
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Resolution 5:
Ratification Prior Share Issues under Listing Rule 7.1
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716,195,355
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21,667,321
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17,001,777
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3,790,216
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Resolution 6:
Ratification Prior Share Issues under Listing Rule 7.1A
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716,195,355
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21,667,321
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17,001,777
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3,790,216
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Resolution 7:
Issue of Options to Related Party - entity controlled by Michael Haynes
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683,764,349
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21,952,593
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49,147,811
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3,789,916
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Resolution 8:
Issue of Options to Related
Party - Alan Scott
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732,762,160
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21,952,593
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150,000
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3,789,916
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Resolution 9:
Issue of Options to Related
Party - Ben Vallerine
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732,762,160
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21,952,593
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150,000
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3,789,916
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Resolution 10:
Issue of Options to Related
Party - Joseph Havlin
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214,389,317
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21,952,593
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518,522,843
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3,789,916
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Resolution 11:
Approval of 10% Placement
Capacity
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732,743,160
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21,951,293
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-
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3,960,216
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Notes:
1. Resolutions 1-10 were passed as ordinary resolutions; and
2. Resolution 11 was passed as a special resolution.
For and on behalf of the Board
For further information please contact: Ian Cunningham
Company Secretary
Phone: +61 8 9481 4920
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