| Results of Extraordinary General Meeting | |
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17 August 2015
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
Sydney NSW 2000
Icon Energy Limited - 2015 Extraordinary General Meeting Voting Results
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Icon Energy advises the outcome of voting and the results of the poll at the 2015 Icon Energy Limited Extraordinary General Meeting:
Resolution 1: "Approval for the provision of certain benefits to Mr Ross
Mallett under the Company's Executive Services Agreement."
Manner in which the securityholder directed the proxy vote (as at proxy
close)
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%
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Manner in which votes were cast in person or by proxy on a poll
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%
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FOR the resolution:
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49,970,154
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19.26
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56,528,032
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21.71
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AGAINST the resolution:
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203,863,982
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78.55
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203,869,385
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78.29
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ABSTAIN:
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4,988,892
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4,988,892
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OPEN Usable:
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5,669,241
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2.19
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TOTAL VOTES
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259,503,377
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100
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260,397,417
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100
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Resolution 1 was not passed on the poll.
Icon Energy Limited
ABN 61 058 454 569
P 07 5554 7111
F 07 5554 7100
PO Box 2004
Broadbeach
QLD 4218
Australia [email protected] www.iconenergy.com
Resolution 2: "Approval for the provision of certain benefits as claimed by Mr
Mallett"
Manner in which
the securityholder directed the proxy vote (as at proxy close)
|
%
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Manner in which
votes were cast in person or by proxy
on a poll
|
%
|
FOR the resolution:
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2,714,699
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1.04
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2,714,699
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1.04
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AGAINST the resolution:
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251,118,291
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96.76
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257,709,120
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98.96
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ABSTAIN:
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4,962,490
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4,962,490
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OPEN Usable:
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5,696,789
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2.20
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TOTAL VOTES
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259,529,779
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100
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260,423,819
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100
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Resolution 2 was not passed on the poll.
Yours sincerely
Dr Kevin Jih
Executive Director / CFO / Company Secretary
Icon Energy Limited
Telephone: (+617) 5554 7111
Facsimile: (+617) 5554 7100
Email: [email protected] or visit www.iconenergy.com
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Icon Energy Limited
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CODE : ICN.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Icon Energy is a and oil exploration company based in Australia. Icon Energy is listed in Australia. Its market capitalisation is AU$ 3.6 millions as of today (US$ 2.3 millions, € 2.2 millions). Its stock quote reached its highest recent level on April 01, 2011 at AU$ 0.33, and its lowest recent point on August 25, 2023 at AU$ 0.00. Icon Energy has 597 560 000 shares outstanding. |