Alara Resources Limited

Published : December 01st, 2015

Results of Meeting

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Results of Meeting

Microsoft Word - 20151130 AUQ AGM Results


ASX/MEDIA RELEASE


Monday, 30 November 2015


RESULTS OF POLL VOTING AND ORDINARY VOTING AT 2015 AGM

Alara Resources Limited (ASX: AUQ) (Company) announces the results of voting on the resolutions considered at the Annual General Meeting (AGM) held earlier today as follows:


Resolutions 2, 3 and 4 were passed unanimously on a show of hands.


Resolutions 1 and 5 were put to a vote on a Poll (called by the Chairman) and were passed. A summary of the Poll voting results is as follows:


Resolution

For

%

Against

%

Total

Resolution 1

Adoption of Remuneration Report


44,130,781


93.6%


3,000,613


6.4%


47,131,394

Resolution 5

Amendments to Company's Constitution


93,980,766


96.7%


3,227,242


3.3%


97,208,008



Resolution 5 is a special resolution and requires a 75% majority to be passed. A summary of all valid proxy votes received is as follows:


Resolution

For

Against

Abstain

Discretion

Invalid

Total

Resolution 1

Adoption of Remuneration Report


4,088,943


3,000,613


50,089,829


30,041,838


0


87,221,223

Resolution 2

Re-election of James Phipps


4,157,856


3,000,000


21,529


80,041,838


0


87,221,223

Resolution 3

Re-election of Shankar Madan


4,157,181


3,000,897


21,307


80,041,838


0


87,221,223

Resolution 4

Re-election of Atmavireshwar Sthapak


4,157,243


3,000,835


21,307


80,041,838


0


87,221,223

Resolution 5

Amendments to Company's Constitution


3,938,928


3,227,242


13,215


80,041,838


0


87,221,223



- ENDS -


For further information, please contact:


Justin Richard T | +61 8 9481 0389

Managing Director E | [email protected]


Elizabeth Hunt T | +61 8 9481 0389

Company Secretary E | [email protected]


About Alara Resources

Alara Resources Limited (ASX: AUQ) is an Australian-based minerals exploration and mine development company with a portfolio of projects in Saudi Arabia and Oman. Alara has completed a Definitive Feasibility Study (DFS) on its flagship Khnaiguiyah Zinc- Copper Project in Saudi Arabia and an Advanced Scoping Study on its Daris/Washihi Copper-Gold Project in Oman. The Company is now transitioning towards establishing itself as an emerging base and precious metals mine development and production company. For more information, please visit: www.alararesources.com.

Read the rest of the article at www.noodls.com
Data and Statistics for these countries : Georgia | Oman | Saudi Arabia | All
Gold and Silver Prices for these countries : Georgia | Oman | Saudi Arabia | All

Alara Resources Limited

CODE : AUQ.AX
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Alara Resources LTD is based in Australia.

Alara Resources LTD is listed in Australia. Its market capitalisation is AU$ 35.1 millions as of today (US$ 25.4 millions, € 22.2 millions).

Its stock quote reached its highest recent level on January 14, 2011 at AU$ 0.48, and its lowest recent point on June 05, 2015 at AU$ 0.01.

Alara Resources LTD has 595 689 984 shares outstanding.

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Project news of Alara Resources Limited
8/12/2016Project Updates
Corporate news of Alara Resources Limited
8/3/2016Closure of Renounceable Rights Issue
7/15/2016Dispatch of Prospectus
7/12/2016Letter to Ineligible Shareholders
7/8/2016Prospectus - Renounceable Issue
7/8/2016Letter to Optionholders - Renounceable Issue
7/8/2016Further Information & Project Update - Al Hadeetha Project
6/13/2016Further Information - Mineralisation at Al Hadeetha Project
6/8/2016Oman Project Update
5/31/2016Project Updates
5/19/2016Khnaiguiyah Zinc-Copper Project - Legal Update
5/11/2016Oman Project Update
4/13/2016Board Appointment and Appendix 3X
4/1/2016Feasibility Study Update
1/18/2016Option Expiry
12/23/2015Potential Breakthrough on Khnaiguiyah Project
12/18/2015Project Update - Oman
12/1/2015Results of Meeting
11/24/2015Recent Developments in Saudi Arabia
11/18/2015Listing Rule Compliance
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