| Results of Meeting | |
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25 November 2014
Results of Annual General Meeting Voting
The Company advises pursuant to Listing Rule 3.13.2 that Resolutions 1 through 11 at the Annual General Meeting of Shareholders have been passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001 each resolution has the following proxy
votes awarded:
|
Resolution
|
For
|
Against
|
Abstain
|
Total
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1 -‐ Adoption of Remuneration Report
|
61,812,843
|
500
|
200
|
61,813,543
|
|
2 -‐ Re-‐election of Director - Tom Soulsby
|
61,812,843
|
500
|
200
|
61,813,543
|
|
3 -‐ Re-‐election of Director - Chris Newton
|
61,813,343
|
-‐
|
200
|
61,813,543
|
|
4 -‐ Re-‐election of Director - Kim Morrison
|
61,813,343
|
-‐
|
200
|
61,813,543
|
|
5 -‐ Re-‐election of Director - Stuart Smith
|
61,813,343
|
-‐
|
200
|
61,813,543
|
|
6 - Adoption of Employee Share Plan
|
61,812,843
|
500
|
200
|
61,813,543
|
|
7 - Issue of Incentive Shares to Director - Stuart Smith
|
61,812,843
|
500
|
200
|
61,813,543
|
|
8 - Appointment of Auditor at AGM to Fill Vacancy
9 - Issue of Shares In Consideration For Services Provided
|
61,813,343
61,812,843
|
-‐
500
|
200
200
|
61,813,543
61,813,543
|
|
10 - Ratification of Prior Issue - Shares
|
61,813,343
|
-‐
|
200
|
61,813,543
|
|
11 - Approval of 10% Placement Capacity
|
61,812,843
|
500
|
200
|
61,813,543
|
|
|
|
|
|
|
|
|
|
For and on behalf of the Board
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Zane Lewis Company Secretary Lion Energy Limited
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Lion Energy Limited
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CODE : LIO.AX |
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ISIN : AU000000LIO4 |
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Lion Energy is a and oil producing company based in Australia. Lion Energy is listed in Australia, in Germany and in United States of America. Its market capitalisation is AU$ 2.6 millions as of today (US$ 1.7 millions, € 1.6 millions). Its stock quote reached its highest recent level on April 20, 2012 at AU$ 0.39, and its lowest recent point on October 30, 2020 at AU$ 0.01. Lion Energy has 108 190 000 shares outstanding. |