| Results of General Meeting of Shareholders | |
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1 April 2015
The Manager
Company Announcements Office
ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
Dear sir/madam
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
Pioneer Resources Limited (ASX:PIO) ("the Company") wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of shareholders held today have been passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:
No.
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Resolution
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For
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Against
|
Abstain
|
Open
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1
|
Approval of Grant of Options to Mr
David Crook
|
37,718,756
|
4,066,485
|
5,400
|
6,034,912
|
2
|
Approval of Grant of Options to Mr
Craig McGown
|
37,745,422
|
4,039,819
|
5,400
|
6,034,912
|
3
|
Approval of Grant of Options to Dr
Allan Trench
|
37,745,422
|
4,039,819
|
5,400
|
6,034,912
|
4
|
Approval of Grant of Options to Mr
Thomas Spilsbury
|
37,745,422
|
4,039,819
|
5,400
|
6,034,912
|
5
|
Ratification of Share Placement
|
39,799,635
|
1,442,606
|
548,400
|
6,034,912
|
Yours sincerely
Susan Hunter
Joint Company Secretary
1
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Pioneer Resources
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PRODUCER |
CODE : PIO.AX |
ISIN : AU000000PIO5 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Pioneer Resources is based in Australia. Pioneer Resources holds various exploration projects in Australia. Its main asset in production is BLAIR in Australia and its main exploration properties are EMU LAKE JV, LIGNUM DAM, MAGGIE HAYS LAKE PROJECT and ACRA in Australia. Pioneer Resources is listed in Australia and in Germany. Its market capitalisation is AU$ 114.2 millions as of today (US$ 88.9 millions, € 73.2 millions). Its stock quote reached its lowest recent point on March 13, 2020 at AU$ 0.01, and its highest recent level on October 02, 2020 at AU$ 0.14. Pioneer Resources has 1 037 729 984 shares outstanding. |