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Microsoft Word - ASX Results of Meeting
Suite 12, 186 Hay Street
Subiaco WA 6008
Australia
t: +61 8 9340 6000 f: +61 8 9340 6060
PO Box 8206
Subiaco East WA 6008
Australia
e: [email protected] w: www.gippslandltd.com
ANNUAL GENERAL MEETING
Friday, 21 November 2014
All resolutions put to shareholders at the Company's Annual General Meeting were carried on a show of hands. In accordance with s251AA of the Corporations Act 2001, the following information regarding proxy votes is disclosed:
RESOLUTION 1
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Adoption of Remuneration Report
- Ordinary Resolution
- Passed on a show of hands
- Greater than 75% of votes cast by Shareholders present and eligible to vote at the Meeting were in favour
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Adoption of Remuneration Report
- Ordinary Resolution
- Passed on a show of hands
- Greater than 75% of votes cast by Shareholders present and eligible to vote at the Meeting were in favour
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For
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Against
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Chairman / Discretionary
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Abstain
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212,360,930
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862,864
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800,000
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587,315,123
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RESOLUTION 2
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Re-election of Mr Ian Gandel as a Director
- Ordinary Resolution
- Passed on a show of hands
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Re-election of Mr Ian Gandel as a Director
- Ordinary Resolution
- Passed on a show of hands
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For
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Against
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Chairman / Discretionary
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Abstain
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800,176,204
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185,790
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976,923
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-
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RESOLUTION 3
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Re-election of Mr Mike Rosenstreich as a Director
- Ordinary Resolution
- Passed on a show of hands
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Re-election of Mr Mike Rosenstreich as a Director
- Ordinary Resolution
- Passed on a show of hands
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For
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Against
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Discretionary / Chairman
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Abstain
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800,177,704
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184,290
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976,923
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-
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RESOLUTION 4
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Approval of Additional Placement Capacity
- Special Resolution
- Passed on a show of hands
- At least 75% of votes cast by Shareholders present and eligible to vote at the
Meeting were in favour
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Approval of Additional Placement Capacity
- Special Resolution
- Passed on a show of hands
- At least 75% of votes cast by Shareholders present and eligible to vote at the
Meeting were in favour
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For
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Against
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Discretionary / Chairman
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Abstain
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799,827,704
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534,290
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800,000
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176,923
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ROWAN CAREN
Company Secretary
1 Results of Meeting 21 November 2014
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Gippsland Limited
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DEVELOPMENT STAGE |
CODE : GIP.AX |
ISIN : AU000000GIP1 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Gippsland is a tin exploration company based in Australia. Gippsland develops tin, niobium and tantalum in Egypt. Its main assets in development are ABU DABBAB and NUWEIBI in Egypt and its main exploration properties are WADI ALLAQI and ZEEHAN in Egypt. |