| Results of General Meeting | |
| | |
|
Unit 6, 10 Clive St
West Perth WA 6005
PO BOX 437
West Perth WA 6872
8 December 2014
Companies Announcement Office
ASX Ltd
Exchange Plaza
2 The Esplanade
PERTH WA 6000
Tel: +618 9322 6178
Fax: +618 9481 2335
www.genesisminerals.com.au
ABN: 72 124 772 041
RESULTS OF GENERAL MEETING
The Directors advise that all resolutions detailed in the Notice of Meeting of Genesis Minerals Limited, announced on 7 November 2014, were passed by the requisite majority on a show of hands at the General Meeting of the Company held today.
Listed below is a summary of the number of proxy votes cast in respect of the resolutions put to shareholders at the General Meeting:
|
Resolution
|
For
|
Against
|
Abstain
|
Discretion
|
|
1. Ratify issue of Placement Shares
|
58,856,477
|
-
|
-
|
-
|
|
2. Issue of Placement Securities to
Sophisticated Investors
|
58,856,477
|
-
|
-
|
-
|
|
3. Issue of Equity Securities to Michael
Fowler
|
53,576,747
|
-
|
5,279,730
|
-
|
|
4. Issue of Equity Securities to Richard
Hill
|
58,356,477
|
-
|
500,000
|
-
|
|
5. Issue of Equity Securities to Damian
Delaney
|
57,054,185
|
-
|
1,802,292
|
-
|
Yours sincerely
Damian Delaney
Director / Secretary
Genesis Minerals Limited
ABN: 72 124 772 041
|
|
|
Genesis Minerals Ltd.
|
|
EXPLORATION STAGE |
|
CODE : GMD.AX |
|
|
|
|
| |
ProfileMarket
IndicatorsVALUE :
Projects & res.Press
releasesAnnual
reportRISK :
Asset profileContact Cpy |
Genesis Minerals is a gold and nickel exploration company based in Australia. Genesis Minerals holds various exploration projects in Australia and in Chile. Its main exploration properties are DINAMARQUESA in Chile and TRAINOR, SCAMP ROCK and MUNDONG WELL in Australia. |