| Results of Annual General Meeting | |
| | |
|
96c07c04-5d81-416b-99e6-97240970c3de.pdf
27th November 2015
Results of Annual General Meeting
The Directors of Peak Resources Limited are pleased to announce that at the Annual General Meeting of shareholders held on 26 November 2015, the resolutions put to the meeting and detailed in the notice of meeting lodged with the ASX were passed by a show of hands, without amendment.
As required by section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the following results are provided with respect to each resolution put to the members at the Annual General Meeting. In respect to each motion the total number of votes exercisable by all validly appointed proxies was:
For
|
Open
|
Against
|
Abstain / Excluded
|
Resolution 1
Adoption of Remuneration Report
|
53,345,148
|
10,875,590
|
229,900
|
1,140,001
|
Resolution 2
Re-Election of Director - Dave Hammond
|
41,527,489
|
10,875,590
|
13,187,560
|
-
|
Resolution 3
Election of Director - John Jetter
|
54,693,199
|
10,875,590
|
21,850
|
-
|
Resolution 4
Election of Director - Robin Mills
|
54,693,199
|
10,875,590
|
21,850
|
-
|
Resolution 5
Non-Executive Directors' Remuneration
|
53,318,298
|
10,858,790
|
256,750
|
1,156,801
|
Yours faithfully
Graeme Scott
CFO & Company Secretary
Peak Resources Limited Ground Floor, 5 Ord Street, West Perth, Western Australia 6005. PO Box 603, West Perth 6872. ASX: PEK ACN 112 546 700 Telephone: +61 8 9200 5360 info@peakresources.com.au www.peakresources.com.au
Non-executive Chairman: Jonathan Murray Managing Director: Darren Townsend Technical Director: Dave Hammond Non-Executive Directors: Robin Mills and John Jetter Company Secretary: Graeme Scott
|
|
|
Peak Resources Limited
|
|
PRODUCER |
CODE : PEK.AX |
ISIN : AU000000PEK2 |
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Peak Resources is a gold and copper producing company based in Australia. Its main assets in production are PEAK HILL in Australia and GEITA in Tanzania, its main asset in development is MENZIES in Australia and its main exploration properties are GOLDFIELDS URANIUM, YELLOWDINE and ASHBURTON PARABURDOO in Australia and IGUNGA, NGUALLA and LUPA in Tanzania. Peak Resources is listed in Australia and in Germany. Its market capitalisation is AU$ 119.4 millions as of today (US$ 77.8 millions, € 72.7 millions). Its stock quote reached its highest recent level on February 18, 2011 at AU$ 0.96, and its lowest recent point on April 09, 2020 at AU$ 0.02. Peak Resources has 477 460 000 shares outstanding. |