| Results of Annual General Meeting | |
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19a9d2ca-d500-4def-85b7-8b9de3b63126.pdf
30 May 2016
Results of Annual General Meeting Voting
Lion Energy Limited
ABN 51 000 753 640
Suite 7, 295 Rokeby Road, Subiaco WA 6008, Australia Post Box 557, Subiaco WA 6904, Australia
Tel +61 8 9211 1500 | Fax +61 8 9211 1501
[email protected]
www.lionenergy.com.au
The Company advises pursuant to Listing Rule 3.13.2 that Resolutions 1 through 5 at the Annual General Meeting of Shareholders have been passed on a show of hands. Resolution 5, being a special resolution, was passed by a sufficient majority.
In accordance with section 251AA of the Corporations Act 2001 each resolution has the following proxy votes awarded:
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Resolution
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For
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Against
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Abstain
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Total
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1 - Adoption of Remuneration Report
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63,092,183
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25,502
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897
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63,118,582
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2 - Re-election of Director - Russell Brimage
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63,092,573
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25,502
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507
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63,118,582
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3 - Re-election of Director - Thomas Soulsby
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63,092,573
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25,502
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507
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63,118,582
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4 - Ratification of Prior Issue - Shares
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63,095,590
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20,818
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2,174
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63,118,582
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5 - Approval of 10% Placement Capacity
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63,087,848
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20,428
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10,306
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63,118,582
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For and on behalf of the Board
Zane Lewis Company Secretary Lion Energy Limited
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Lion Energy Limited
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CODE : LIO.AX |
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ISIN : AU000000LIO4 |
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Lion Energy is a and oil producing company based in Australia. Lion Energy is listed in Australia, in Germany and in United States of America. Its market capitalisation is AU$ 2.6 millions as of today (US$ 1.7 millions, € 1.6 millions). Its stock quote reached its highest recent level on April 20, 2012 at AU$ 0.39, and its lowest recent point on October 30, 2020 at AU$ 0.01. Lion Energy has 108 190 000 shares outstanding. |