| Results of Meeting | |
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14 April 2007
Azumah Resources Limited
ABN 72 112 320 251
Suite 2, 11 Ventnor Avenue
West Perth WA 6005
PO Box 1073
West Perth WA 6872
P +618 9486 7911
F +618 9481 4417
W www.azumahresources.com.au
E [email protected]
20 November 2014
Company Announcements Officer
ASX Ltd
Level 40, Central Park
152-158 St Georges Tce
PERTH WA 6000
ASX Code: AZM
RESULTS OF ANNUAL GENERAL MEETING
The Directors advise that all resolutions detailed in the Notice of Meeting of Azumah Resources Limited dated 17 October 2014 were passed by the requisite majority on a show of hands at the Annual General Meeting of the Company held 20 November 2014.
Resolution 4, Renewed Approval of Performance Rights Plan and Resolution 5, Approval of 10% Placement
Facility, were special resolutions, which were passed by the requisite 75% majority.
Listed below is a summary of the number of proxy votes cast in respect to the resolutions put to shareholders at the Annual General Meeting:
Resolution
|
For
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Against
|
Discretion
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Abstain/
Exclude
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1. Adoption of Remuneration Report
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122,139,608
|
1,534,949
|
1,015,376
|
8,213,133
|
2. Re-election of William LeClair as a
Director
|
130,976,130
|
706,424
|
1,062,412
|
158,100
|
3. Ratification of Issue of Shares
|
79,977,334
|
1,482,356
|
1,020,376
|
50,423,000
|
4. Renewed Approval of Performance
Rights Plan
|
121,639,576
|
2,255,481
|
1,000,376
|
8,007,633
|
5. Approval of 10% Placement Facility
|
129,774,420
|
1,689,770
|
995,376
|
443,500
|
Dennis Wilkins Company Secretary www.azumahresources.com.au
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Azumah Resources Limited
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DEVELOPMENT STAGE |
CODE : AZM.AX |
ISIN : AU000000AZM5 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Azumah Res. is a gold exploration company based in Australia. Its main asset in development is WA in Ghana and its main exploration properties are KUNCHE and BEPKONG in Ghana. Azumah Res. is listed in Australia. Its market capitalisation is AU$ 18.6 millions as of today (US$ 12.4 millions, € 11.5 millions). Its stock quote reached its highest recent level on November 05, 2010 at AU$ 0.83, and its lowest recent point on August 02, 2019 at AU$ 0.01. Azumah Res. has 582 569 984 shares outstanding. |