Microsoft Word - DMA AGM Results announcement -20150925
25 September 2015
ASX Announcement
RESULTS OF ANNUAL GENERAL MEETING
Dynasty Resources Limited (ASX:DMA) announces the result of all resolutions considered by shareholders at the 2015 Annual General Meeting (AGM) held today.
The details of proxy votes received are set out below. Each resolution was passed on a show of hands.
PROXY VOTES RECEIVED For Against Open Abstain/ Excluded
2. Adopt remuneration report 245,751,522 81,250 30,000 Nil
3.(a) Election of Director - Qingzhou Yuan 51,866,522 66,250 30,000 193,900,000
3.(b) Re-election of Director - Bin Wang 230,739,526 66,250 30,000 15,026,996
4. Approval to Issue Shares 245,766,522 66,250 30,000 Nil
5. Approval of Placement Facility 245,766,522 61,250 30,000 5,000
6. Change of Company Name Resolution Withdrawn
Louise Edwards
Company Secretary
Dynasty Resources Limited ABN 80 110 385 709
83 Brisbane Street, West Perth 6005 Western Australia
T: +61 8 6316 4414 F: +61 8 6316 4404 E: [email protected] www.dynastyresources.com.au