| Results of General Meeting | |
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c3101d99-c02b-4486-b44e-51ee0ee5fc71.pdf
Marenica Energy Limited C/- AMRC Building 7 Conlon Street
Waterford WA 6152
+61 (0)8 6555 1816
www.marenicaenergy.com.au
5 April 2016
The Manager
Company Announcements Office ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
Dear sir/madam
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
Marenica Energy Limited (ASX:MEY) ("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:
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No.
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Resolution
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For
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Against
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Abstain
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Discretionary
|
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1
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Approval of Repricing of Convertible Notes
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2,346,983
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0
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3,746,811
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0
|
|
2
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Approval of Issue of Shares Subscribed for by Underwriters
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4,907,941
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0
|
1,185,853
|
0
|
|
3
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Approval of Issue of Shares to Underwriters in Payment of Underwriting Fee
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4,908,946
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0
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1,184,848
|
0
|
|
4
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Approval for Issue of Shares to Murray Hill
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5,340,231
|
1,005
|
752,558
|
0
|
|
5
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Approval for Issue of Shares to John Sestan
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5,660,499
|
1,005
|
432,290
|
0
|
|
6
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Approval for Issue of Shares to Consultants
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5,959,039
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1,005
|
133,750
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0
|
|
7
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Approval for Issue of Shares to Nelson Chen for Special Exertions
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6,092,789
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1,005
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0
|
0
|
|
8
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Approval for Issue of Shares to Alan Buerger
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5,975,455
|
1,005
|
117,334
|
0
|
|
9
|
Approval for Issue of Shares to Gavin Becker
|
5,959,039
|
1,005
|
133,750
|
0
|
|
10
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Approval for Issue of Shares to David Sanders
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5,979,872
|
1,005
|
112,917
|
0
|
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No.
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Resolution
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For
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Against
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Abstain
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Discretionary
|
|
11
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Approval for Issue of Shares to Nelson Chen
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6,092,789
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1,005
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0
|
0
|
|
12
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Approval for Issue of Shares to Lou Guo Qing
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6,092,789
|
1,005
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0
|
0
|
Yours sincerely
Susan Hunter Company Secretary
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Marenica Energy
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EXPLORATION STAGE |
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CODE : MEY.AX |
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ISIN : AU000000WME4 |
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ProfileMarket
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Marenica Energy is based in Australia. Its main exploration properties are SCADDAN, NORTHAMPTON and BADGEBUP in Australia and MARENICA in Namibia. Marenica Energy is listed in Australia. Its market capitalisation is AU$ 8.3 millions as of today (US$ 6.1 millions, € 5.2 millions). Its stock quote reached its highest recent level on October 22, 2010 at AU$ 10.00, and its lowest recent point on March 13, 2020 at AU$ 0.03. Marenica Energy has 31 480 000 shares outstanding. |