14 April 2007
Azumah Resources Limited ABN 72 112 320 251
Suite 2, 11 Ventnor Avenue West Perth WA 6005
PO Box 1073
West Perth WA 6872
P +618 9486 7911
F +618 9481 4417
W www.azumahresources.com.au
E [email protected]
26 November 2015
Company Announcements Officer ASX Ltd
Level 40, Central Park 152-158 St Georges Tce PERTH WA 6000
ASX Code: AZM
RESULTS OF ANNUAL GENERAL MEETING
The Directors advise that all resolutions detailed in the Notice of Meeting of Azumah Resources Limited dated 20 October 2015 were passed by the requisite majority on a show of hands at the Annual General Meeting of the Company held 26 November 2015.
Resolution 6, Approval of 10% Placement Facility, was a special resolution which was passed by the requisite 75% majority.
Listed below is a summary of the number of proxy votes cast in respect to the resolutions put to shareholders at the Annual General Meeting:
Resolution
|
For
|
Against
|
Discretion
|
Abstain/ Exclude
|
1. Adoption of Remuneration Report
|
115,016,444
|
1,050,195
|
269,500
|
8,342,033
|
2. Re-election of Mr Geoff Jones as a Director
|
123,575,427
|
646,845
|
269,500
|
186,400
|
3. Approval of Grant of Performance Rights to Mr Stephen Stone
|
114,308,298
|
1,709,445
|
269,500
|
8,390,929
|
4. Approval of Grant of Performance Rights to Mr Michael Atkins
|
114,296,298
|
1,721,445
|
269,500
|
8,390,929
|
5. Approval of Grant of Performance Rights to Mr Geoff Jones
|
114,296,298
|
1,721,445
|
269,500
|
8,390,929
|
6. Approval of 10% Placement Facility
|
123,044,868
|
1,215,308
|
269,500
|
148,496
|
Dennis Wilkins Company Secretary
www.azumahresources.com.au