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29 July 2015
Market Announcements Platform
ASX Limited
Exchange Centre
20 Bridge Centre
Sydney NSW 2000
Results of General Meeting
ASX Code: SEG
Segue Resources Limited (Company) advises that all resolutions put to shareholders at today's General
Meeting were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company ad vises details of the resolutions and the proxies in respect to the resolutions set out below.
The total number of proxy votes exercisable by valid proxies appointed was 428,502,316.
Resolution 1 - Ratification of Prior Issue
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
319,410,144
|
Nil
|
108,004,520
|
1,087,652
|
Resolution 2 - Issue of Placement Options
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
317,414,850
|
2,325,000
|
107,674,814
|
1,087,652
|
Resolution 3 - Share Purchase Plan Offer with Options
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
318,989,850
|
750,000
|
107,674,814
|
1,087,652
|
Resolution 4 - Ratification of Prior Issue
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
426,584,985
|
500,000
|
329,706
|
1,087,652
|
Resolution 5 - Ratification of Prior Issue
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
426,584,958
|
500,000
|
329,706
|
1,087,652
|
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Resolution 6 - Ratification of Prior Issue
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
426,584,958
|
500,000
|
329,706
|
1,087,652
|
Resolution 7 - Issue of Director Incentive Shares and Approval of Loan to Mr Steven Michael
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
343,727,382
|
8,687,282
|
75,000,000
|
1,087,652
|
Resolution 8 - Issue of Director Incentive Shares and Approval of Loan to Dr Frazer Tabeart
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
236,052,568
|
116,362,096
|
75,000,000
|
1,087,652
|
Resolution 9 - Issue of Director Incentive Shares and Approval of Loan to Mr Nicholas Ong
|
In Favour
|
Against
|
Abstention
|
Proxy discretion
|
|
236,052,568
|
116,362,096
|
75,000,000
|
1,087,652
|
Matthew Foy Company Secretary Segue Resources Limited
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