| Results of Meeting 17th August 2015 | |
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MEDIA/ASX RELEASE 17 AUGUST 2015
RESULTS OF GENERAL MEETING
In accordance with listing rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the company wishes to advise the results of the general meeting of Spitfire Resources Limited held on
17th August 2015.
All resolutions were passed on a show of hands. Thirty two proxies were received with the proxies in respect of each resolution detailed below:
Resolution 1 - Creation of a new class of securities
FOR
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AGAINST
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ABSTAIN
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PROXY
DISCRETION
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65,586,586
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4,131,875
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-
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368,641
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Resolution 2 - Significant change to nature and scale of activities
FOR
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AGAINST
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ABSTAIN
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PROXY
DISCRETION
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65,586,586
|
4,131,875
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-
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368,641
|
Resolution 3 - Approval of issue of securities to White Lion Group Limited
FOR
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AGAINST
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ABSTAIN
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PROXY
DISCRETION
|
65,586,586
|
4,131,875
|
-
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368,641
|
Yours faithfully,
Russell Hardwick
Company Secretary
Spitfire Resources Limited | ABN 40 125 578 743
Australia | 41 York Street, Subiaco WA 6008 | PO Box 8050, Subiaco East WA 6008
Tel +61 (0)8 6382 3700 | Fax +61 (0)8 6382 3777 www.spitfireresources.com
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Spitfire Resources Ltd
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EXPLORATION STAGE |
CODE : SPI.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Spitfire is a development stage company based in Australia. Spitfire holds various exploration projects in Australia. Its main exploration properties are SOUTH WOODIE WOODIE MANGANESE and TALLY-HO MANGANESE PROSPECT in Australia. Spitfire is listed in Australia. Its market capitalisation is AU$ 7.3 millions as of today (US$ 5.4 millions, € 4.8 millions). Its stock quote reached its highest recent level on May 12, 2011 at AU$ 0.25, and its lowest recent point on March 25, 2016 at AU$ 0.00. Spitfire has 112 180 000 shares outstanding. |