Professional Fax
21 November 2014
The Manager
Company Announcements
Australian Securities Exchange Limited
Via Electronic Lodgement
Dear Sir/Madam
ABN 85 121 511 886
Ground Floor, 1205 Hay St, WEST PERTH WA 6005
PO Box 1259, WEST PERTH WA 6872
Phone 61 8 9226 4455 Fax 618 9226 4255
SHAW RIVER MANGANESE LIMITED - 2014 ANNUAL GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2, the Company announces the results of the resolutions at the 2014 Annual General Meeting of the Company:
Resolution & Description
|
Outcome
|
1. Adoption of Remuneration Report
|
Carried on a show of hands
|
2. Re-Election of Mr Jeremy Sinclair as Director
|
Carried on a show of hands
|
3. Re-Election of Mr Michael Walters as Director
|
Carried on a show of hands
|
4. Approve 10% Placement Facility
|
Carried on a show of hands
|
In accordance with section 251AA of the Corporations Act, the total number of proxy votes exercisable by all proxies validly appointed were as follows:
Resolution & Description
|
For
|
Against
|
Discretionary
|
Abstain
|
1. Adoption of Remuneration
Report
|
445,954,624
|
719,908
|
4,141,666
|
-
|
2. Re-Election of Mr Jeremy
Sinclair as Director
|
402,510,271
|
44,164,261
|
4,141,666
|
-
|
3. Re-Election of Mr Michael
Walters as Director
|
446,051,463
|
623,069
|
4,141,666
|
-
|
4. Approve 10% Placement
Facility
|
444,930,508
|
744,024
|
5,141,666
|
-
|
On behalf of the Board of
Shaw River Manganese Limited
Pierre Malherbe
Company Secretary