12 March 2009
25 November 2014
ASX Market Announcements
ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
Yours faithfully
ARGO EXPLORATION LIMITED
JUSTIN MOUCHACCA Company Secretary
Argo Exploration Limited Proxy Summary
2014 Annual General Meeting 25 November 2014
1 Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Proxy Results
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
13,286,817
|
467,549
|
327,000
|
10,970,773
|
Poll Results
|
In Favour
|
Against
|
Abstention
|
|
13,286,817
|
467,549
|
-
|
The motion was carried on a poll as an ordinary resolution.
2 Re-election of Mr Christopher Martin as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
22,108,473
|
467,549
|
327,000
|
2,149,117
|
The motion was carried on a show of hands as an ordinary resolution.
3(a) Approval to Issue Shares to Mr Andrew Van Der Zwan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
18,673,200
|
482,049
|
327,000
|
5,569,890
|
The motion was carried on a show of hands as an ordinary resolution.
3(b) Approval to Issue Shares to Mr Christopher Martin
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
15,273,973
|
482,049
|
327,000
|
8,969,117
|
The motion was carried on a show of hands as an ordinary resolution.
3(c) Approval to Issue Shares to Mr Justin Hondris
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
20,768,973
|
482,049
|
327,000
|
3,474,117
|
The motion was carried on a show of hands as an ordinary resolution.
4(a) Approval of Proposed Issue of Shares to Directors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
18,673,200
|
482,049
|
327,000
|
5,569,890
|
The motion was carried on a show of hands as an ordinary resolution.
4(b) Approval of Proposed Issue of Shares to Directors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
15,273,973
|
482,049
|
327,000
|
8,969,117
|
The motion was carried on a show of hands as an ordinary resolution.
4(c) Approval of Proposed Issue of Shares to Directors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
20,768,973
|
482,049
|
327,000
|
3,474,117
|
The motion was carried on a show of hands as an ordinary resolution.
5 Proposed Issue of Shares to Leydin Freyer Corp Pty Ltd in Lieu of Fees
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
|
24,168,973
|
482,049
|
327,000
|
74,117
|
The motion was carried on a show of hands as an ordinary resolution.