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12 March 2009
27 November 2015
ASX Market Announcements ASX Limited
Level 4
Stock Exchange Centre 20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
Yours faithfully
ARGO EXPLORATION LIMITED
JUSTIN MOUCHACCA
Company Secretary
Argo Exploration Limited Proxy Summary
2015 Annual General Meeting 27 November 2015
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Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
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Abstain/Exclude
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10,485,617
|
457,549
|
157,000
|
1,400,000
|
The motion was considered on a poll and the poll results were as follows.
In Favour
|
Against
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10,642,617
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457,549
|
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Re-election of Mr Justin Hondris as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
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12,343,166
|
-
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157,000
|
-
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The motion was carried on a show of hands as an ordinary resolution.
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Ratification of Prior Issue of Shares
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
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Abstain/Exclude
|
1,611,500
|
457,549
|
157,000
|
10,274,117
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The motion was carried on a show of hands as an ordinary resolution.
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Argo Exploration
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EXPLORATION STAGE |
CODE : AXT.AX |
ISIN : AU000000AXT5 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Argo Expl. is a exploration company based in Australia. Its main exploration properties are INTERCEPT HILL and TOONDULYA in Australia. Argo Expl. is listed in Australia. Its market capitalisation is AU$ 2.6 millions as of today (US$ 1.9 millions, € 1.6 millions). Its stock quote reached its highest recent level on June 03, 2011 at AU$ 0.17, and its lowest recent point on February 20, 2015 at AU$ 0.01. Argo Expl. has 182 970 000 shares outstanding. |