BAUXITE RESOURCES PTY LTD
RESULTS OF EXTRAORDINARY GENERAL MEETING
10 June 2016
At an Extraordinary General Meeting of the Company held today pursuant to the Notice of Meeting dated 5th May 2016, the shareholders of the Company passed a resolution to make a 5 cent per share return of capital to shareholders.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that the details of the resolution passed and the valid proxies received in respect the resolution were as follows:
|
Resolution
|
For
|
Against
|
Proxy's Discretion
|
Abstain/ Excluded
|
|
1. Return of Capital to Shareholders
|
101,650,361
|
40,000
|
230,000
|
-
|
The timetable for completion of the return of capital is as follows:
|
Date
|
Event
|
|
15 June 2016
|
Shares commence trading on an 'ex return of capital' basis
|
|
16 June 2016
|
Record Date for determining entitlements to participate in return of capital
|
|
21 June 2016
|
Payment date for capital return - cheques despatched (or direct credits paid)
|
-ENDS-
Mr Sam Middlemas
Chief Executive Officer/Company Secretary Ph: +61 8 9200 8200
Mob: 0419 936 040
ABN 72 119 699 982 Suite 10, 295 Rokeby Road, SUBIACO WA 6008
Phone:+61 8 9200 8200 Fax: +61 8 9200 8299 www.bauxitersources.com.au