| Results of Meeting | |
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14 September 2015
The Manager
Company Announcements Office
ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
Dear sir/madam
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
Marenica Energy Limited
C/- AMRC Building
7 Conlon Street
Waterford WA 6152
+61 (0)8 6555 1816
www.marenicaenergy.com.au
Marenica Energy Limited (ASX:MEY) ("the Company") wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of shareholders held today have been passed on a show of hands. Resolutions 4 to 8 were withdrawn from the business of the meeting.
In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:
No.
|
Resolution
|
For
|
Against
|
Abstain
|
Discretionary
|
1
|
Ratification of Share
Placement
|
5,022,708
|
18,715
|
0
|
30,054
|
2
|
Ratification of Share
Placement
|
5,022,708
|
18,715
|
0
|
30,054
|
3
|
Approval for Issue of Shares to
Murray Hill
|
4,465,645
|
19,715
|
0
|
30,054
|
4
|
Approval for Issue of Shares to
Alan Buerger
|
WITHDRAWN
|
5
|
Approval for Issue of Shares to
Gavin Becker
|
WITHDRAWN
|
6
|
Approval for Issue of Shares to
David Sanders
|
WITHDRAWN
|
7
|
Approval for Issue of Shares to
Nelson Chen
|
WITHDRAWN
|
8
|
Approval for Issue of Shares to
Lou Guo Qing
|
WITHDRAWN
|
9
|
Approval for Grant of Options to Nelson Chen
|
4,848,794
|
192,629
|
0
|
30,054
|
10
|
Approval for Grant of Options to Lou Guo Qing
|
4,848,794
|
192,629
|
0
|
30,054
|
Yours sincerely
Susan Hunter
Company Secretary
1
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Marenica Energy
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EXPLORATION STAGE |
CODE : MEY.AX |
ISIN : AU000000WME4 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Marenica Energy is based in Australia. Its main exploration properties are SCADDAN, NORTHAMPTON and BADGEBUP in Australia and MARENICA in Namibia. Marenica Energy is listed in Australia. Its market capitalisation is AU$ 8.3 millions as of today (US$ 6.1 millions, € 5.2 millions). Its stock quote reached its highest recent level on October 22, 2010 at AU$ 10.00, and its lowest recent point on March 13, 2020 at AU$ 0.03. Marenica Energy has 31 480 000 shares outstanding. |