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b9a003f2-c732-4b1f-bc5a-79388cb74fb2.pdf
Rawson Resources Limited Annual General Meeting Thursday, 5 November 2015
Security Classes
Fully Paid Ordinary Shares
Proxy Voting Summary
For
Against
Open
Totals
Exclusions
Abstain
No Instruction
Resolutions
Holders %
Votes
% Holders %
Votes
% Holders %
Votes
%Holders Votes Holders Votes Holders Votes
Securities
1. To Adopt the
24 88.89
45,743,420 99.51 3 11.11
225,700
0.49 0
0.00
0 0.00 27 45,969,120 0 0 3 272,600 0
Remuneration Report
0 0*0.00
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2. To re-elect Mr Allister Richardson as a
|
26 89.66
|
44,900,820 97.61
|
0 0.00
|
0
|
0.00
|
3 10.34
|
1,100,000
|
2.39
|
29
|
46,000,820
|
0
|
0
|
1
|
240,900
|
0
|
|
Director
|
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3. To re-elect Mr Michael McGowan as a
|
26 89.66
|
44,900,820 97.61
|
0 0.00
|
0
|
0.00
|
3 10.34
|
1,100,000
|
2.39
|
29
|
46,000,820
|
0
|
0
|
1
|
240,900
|
0
|
|
Director
|
|
4. Approve an issue of 2,500,000 Options to Mr
|
19 67.86
|
44,330,718 96.59
|
6 21.43
|
462,852
|
1.01
|
3 10.71
|
1,100,000
|
2.40
|
28
|
45,893,570
|
0
|
0
|
2
|
348,150
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0
|
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Allister Richardson
|
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5. Approve an issue of 2,500,000 Options to Mr
|
19 67.86
|
44,330,718 96.59
|
6 21.43
|
462,852
|
1.01
|
3 10.71
|
1,100,000
|
2.40
|
28
|
45,893,570
|
0
|
0
|
2
|
348,150
|
0
|
|
Richard Ash
|
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6. Approve an issue of 2,500,000 Options to Mr
|
19 67.86
|
44,330,718 96.59
|
6 21.43
|
462,852
|
1.01
|
3 10.71
|
1,100,000
|
2.40
|
28
|
45,893,570
|
0
|
0
|
2
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348,150
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0
|
|
Michael McGowan
|
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7. Approval to issue up to 2,000,000 Options to
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19 67.86
|
44,330,718 96.59
|
6 21.43
|
462,852
|
1.01
|
3 10.71
|
1,100,000
|
2.40
|
28
|
45,893,570
|
0
|
0
|
2
|
348,150
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0
|
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Mr Gerard Manggal
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8. Approval to issue up to 40,000,000 Fully Paid
|
20 71.43
|
44,340,718 96.61
|
5 17.86
|
452,852
|
0.99
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3 10.71
|
1,100,000
|
2.40
|
28
|
45,893,570
|
0
|
0
|
2
|
348,150
|
0
|
|
Ordinary Shares
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* The total number of open votes available to vote by Chair where informed consent applies.
Wednesday, 04 November 2015 09:07:58
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