923e9851-e96a-4d88-bd41-a0e8ba2d5291.pdf
ABN 75 075 760 655
24 November 2015
Company Announcements Office ASX Limited
RESULTS OF ANNUAL GENERAL MEETING
Fitzroy River Corporation Limited (ASX: FZR) is pleased to advise that the resolutions contained within the Notice of Meeting were put to shareholders today at the Company's Annual General Meeting with both resolutions passing on a show of hands. Valid proxies were received prior to the meeting as follows:
|
No.
|
Resolution
|
For
|
Against
|
Open
|
Total
|
Abstain
|
|
1
|
Adoption of Remuneration Report
|
14,893,137
|
144,525
|
10,000
|
15,047,662
|
50,000
|
|
2
|
Re-election of Susan Thomas
|
33,184,115
|
78,690
|
97,000
|
33,360,075
|
0
|
In relation to Resolution 1 there were also a further 18,262,413 votes excluded from voting on this resolution.
Yours faithfully,
JUSTIN B CLYNE
Non-Executive Director & Company Secretary
About Fitzroy River Corporation:
Fitzroy River Corporation Limited (ASX: FZR, Fitzroy or the Company) is an ASX listed company with a focus on non- operational assets such as royalties and minority equity positions primarily in the oil and gas sector.
Fitzroy currently holds royalty interests in several permits in Western Australia in the Canning Basin through two Royalty Deeds created in 2006. Detailed information about those royalty interests can be obtained via the Company's website at www.fitzroyriver.net.au
Fitzroy is looking to grow shareholder value through increasing royalty interests and other financial investments in projects and companies in the oil, gas, energy and resources sectors.
Fitzroy has 90.7m ordinary shares on issue held by approximately 1,000 shareholders and cash reserves of approximately $10.2m.
Registered Office and Principal Place of Business: Level 11, 2 Bligh Street, Sydney NSW 2000 Mail to: GPO Box 4626 Sydney NSW 2001
Tel: (02) 9993 4407 Fax: (02) 99993 4433 Website: www.fitzroyriver.net.au