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Heron Resources Limited
ASX/TSX Release
21 November 2014
Level 1, 37 Ord Street, West Perth WA 6005 [email protected] +61 8 9215 4444
ABN: 30 068 263 098
Results of Voting - 2014 Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolutions 1 and 3 were passed successfully via a show of hands at the meeting. A Poll was held for Resolution 2 which was unsuccessful and Resolution 13 which was successful. Resolutions 4 through 12 (inclusive) were withdrawn.
Proxy/Poll votes received at the meeting for the Resolutions were:
Resolution
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For
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Against
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Abstain
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1. Re-election of Mr. Ian Buchhorn as a Director
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168,408,760
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434,448
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10,252,372
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2. Adoption of Remuneration Report
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40,618,585
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88,042,479
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53,694,542
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3. Approval to issue options to Mr. Wayne Taylor
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111,265,376
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6,521,473
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61,778,582
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4. Approval of Employee Share Plan
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Withdrawn
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5. Approval of Non-Executive Share Plan
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Withdrawn
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6. Issue of options to Mr. Wayne Taylor, Managing
Director
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Withdrawn
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7. Issue of options to Mr. Ian Buchhorn, Executive
Director
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Withdrawn
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8. Issue of options to Mr. Craig Readhead, Non- Executive Director
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Withdrawn
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9. Issue of options to Mr. Stephen Dennis, Non- Executive Director
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Withdrawn
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10. Issue of shares in lieu of Director's Fees to Mr. Craig Readhead, Non-Executive Director
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Withdrawn
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11. Issue of shares in lieu of Director's Fees to Mr. Stephen Dennis, Non- Executive Director
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Withdrawn
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12. Approval of 10% Placement Facility
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Withdrawn
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13. Contingent Resolution - Board Spill Meeting resolution
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93,317,420
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33,959,133
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55,079,053
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Yours faithfully,
Craig Readhead
Chairman
ASX Release Heron Resources Limited 1 of 1
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Heron Resources Ltd
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EXPLORATION STAGE |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Heron Res. is a nickel and cobalt development stage company based in Australia. Heron Res. holds various exploration projects in Australia. Its main exploration properties are BIG FOUR HERON - GOONGARRIE, BIG FOUR - GOONGARRIE, SIBERIA NORTH, BULONG - MAIN, BULONG - EAST, HAMPTON (KNP PROJECT), BIG FOUR PLACER - GOONGARRIE, GOONGARRIE HILL - GOONGARRIE, GOONGARRIE SOUTH - GOONGARRIE, HIGHWAY - GOONGARRIE, SCOTIA - GOONGARRIE, JUMP-UP DAM, LAVERTON NICKEL and MT ZEPHYR in Australia. Heron Res. is listed in Australia. Its market capitalisation is AU$ 18.7 millions as of today (US$ 13.5 millions, € 12.6 millions). Its stock quote reached its highest recent level on April 13, 2007 at AU$ 1.47, and its lowest recent point on April 03, 2020 at AU$ 0.02. Heron Res. has 415 010 016 shares outstanding. |