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Royal - ASX Release - Results of Annual General Meeting - 26 November 2015 page 1.pdf
ASX Announcement
26 November 2015
Results of Annual General Meeting
Royal Resources Limited (Company) wishes to advise that resolutions 1 to 9 put to the shareholders of the Company at the Annual General Meeting held on 26 November 2015 were carried on a show of hands without amendment.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions, the proxies received and the votes cast in respect of each resolution are set out in the attached proxy voting summary.
We confirm that in relation to resolution 7 that was put to shareholders to seek approval to issue additional equity securities under the additional 10% placement capacity, the resolution was passed by a sufficient majority as a special resolution.
For further information contact:
Frank DeMarte Company Secretary
+61 8 8427 0516
Royal Resources Limited | ABN: 34 108 102 432 | 118B Glen Osmond Road, Parkside, SA 5063 |
email: [email protected] | www.royalresources.com.au | Tel: +61 8 8427 0516 | Fax: +61 8 8427 0515
ANNUAL GENERAL MEETING - 26 NOVEMBER 2015 - VOTE DETAILS
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Vote Type
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Resolution
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Resolution Type
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For
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Against
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Open- Usable
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Open- Conditional
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Abstain
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Excluded
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1
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Remuneration Report
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Ordinary
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97,019,099
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916,401
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316,138
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-
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948,908
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33,551,714
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2
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Re-election of Malcolm Randall as a Director
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Ordinary
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129,561,865
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2,799,184
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339,511
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-
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53,700
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-
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3
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Grant of Incentive Options to a Director - Gordon Toll
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Ordinary
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49,395,554
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4,497,851
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291,847
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-
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92,499
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78,476,509
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4
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Grant of Incentive Options to a Director - Frank DeMarte
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Ordinary
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125,981,441
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2,075,338
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291,847
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-
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137,796
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4,267,838
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5
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Grant of Incentive Options to a Director - Malcolm Randall
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Ordinary
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125,857,161
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4,500,370
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291,847
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-
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92,499
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2,012,383
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6
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Ratification of Issue of Shares to Mango Bay Enterprises Inc
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Ordinary
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128,728,720
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3,644,958
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326,138
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-
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54,444
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-
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7
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Approval of Additional 10% Placement Capacity (1)
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Special
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128,746,230
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3,327,628
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316,138
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-
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82,666
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-
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8
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Proposed Issue of Shares
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Ordinary
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128,750,863
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3,557,440
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308,847
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-
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137,110
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-
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9
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Change of Company Name (2)
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Ordinary
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129,222,022
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3,183,185
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308,847
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-
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40,206
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-
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Note 1 - We confirm that in relation to Resolution 7 that was put to shareholders to seek approval to issue additional equity securities under the additional 10% placement capacity, the resolution was passed by a sufficient majority as a special resolution
Note 2 - We confirm that in relation to Resolution 9 that was put to shareholders to seek approval to Change the name of the Company, the resolution was passed by a sufficient majority as a special resolution
Royal Resources Limited - Annual General Meeting - 26 November 2015 - Vote Details
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