Black Range Minerals NL

Published : August 25th, 2015

Results of Scheme Meeting

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Results of Scheme Meeting

Microsoft Word - Result of Scheme Meeting 25 Aug 2015.doc

ACN 009 079 047

Suite 9, 5 Centro Avenue

Subiaco WA 6008

Phone: +61 8 9481 4920

Fax: +61 8 9226 2027

Email: [email protected]

25 August 2015
The Company Announcements Office
Australian Securities Exchange

via electronic lodgement

RESULTS OF SCHEME MEETING

Black Range Minerals Limited ("Black Range") is pleased to announce that Black Range shareholders today voted in favour of the scheme of arrangement ("Scheme") which, subject to the approval of Federal Court of Australia ("Court"), will facilitate the acquisition of all of the ordinary shares on issue in Black Range by Western Uranium Corporation ("Western"). The meeting results are consistent with the unanimous recommendation of the Black Range directors.

Results of Scheme Meeting

The resolution to approve the Scheme was passed at today's Scheme meeting by the following majorities, which exceed the requisite majorities required for the purposes of the Corporations Act
2001 (Cth):

98.41% of votes cast in favour of the Scheme resolution; and

92.66% of the number of shareholders present and voting (either in person or by proxy) in favour of the Scheme resolution.

The votes cast on the Scheme resolution, which was put to a poll at the Scheme meeting, were as follows:

Number of votes

% of votes

Number of shareholders

% of shareholders

Votes "FOR" the Scheme

Resolution

1,714,247,963

98.41%

328

92.66%

Votes "AGAINST" the

Scheme Resolution

27,685,832

1.59%

26

7.34%

Total

1,741,933,795

100.00%

354

100.00%

In addition, 8,738,044 "Abstain" votes were recorded from 5 shareholders.
359 valid proxies were received for the Scheme meeting, representing 1,750,671,839 shares. In accordance with section 251AA(2) of the Corporations Act, Black Range advises that proxy votes were received as follows:

For

Against

Proxy Holder

Discretion

Abstain

Scheme Resolution

1,676,196,696

27,685,832

38,051,267

8,738,044

Second Court Hearing

A second hearing before the Court to approve the Scheme is scheduled to be held at 10.15am WST on 4 September 2015. Black Range will make a further announcement following the second Court hearing.

Shareholder Queries

If shareholders have any questions about the Scheme or the Scheme Meeting, they should contact the Company on +61 8 9481 4920 or consult your legal, investment, taxation or other professional adviser.

For further information please contact:

Michael Haynes Ian Cunningham Managing Director Company Secretary Phone: +61 8 9481 4920 Phone: +61 8 9481 4920

Email: [email protected] Email: [email protected]

Read the rest of the article at www.noodls.com
Data and Statistics for these countries : Australia | All
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Black Range Minerals NL

EXPLORATION STAGE
CODE : BLR.AX
ISIN : AU000000BLR2
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Black Range Min. is a uranium exploration company based in Australia.

Its main exploration properties are TAYLOR RANCH and JONESVILLE in USA.

Black Range Min. is listed in Australia. Its market capitalisation is AU$ 6.3 millions as of today (US$ 4.4 millions, € 4.0 millions).

Its stock quote reached its highest recent level on June 22, 2001 at AU$ 9.90, and its lowest recent point on July 31, 2015 at AU$ 0.00.

Black Range Min. has 3 131 820 032 shares outstanding.

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Corporate news of Black Range Minerals NL
9/4/2015Federal Court Approves Scheme of Arrangement
9/1/2015Amendment to Secured Credit Facility
8/31/2015Appendix 3B
8/25/2015Results of Scheme Meeting
8/3/2015Correction to Scheme Booklet
7/31/2015Quarterly Activities Report
7/28/2015Appendix 3B
7/23/2015Scheme Booklet and Notice of Scheme Meeting
7/16/2015Federal Court Orders Convening of the Scheme Meeting
7/14/2015Western Uranium Announces Resource Estimate for Sunday Mine
6/28/2015Lodgement Draft Scheme Booklet
6/28/2015Change of Share Registry Address
3/24/2015Appendix 3B
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3/24/2015Merger Implementation Agreement
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12/2/2014Results of Annual General Meeting
11/4/2014Quarterly Activities Report – September 2014 Quarter
10/28/2014Further Positive Results From Ablation Testwork
10/29/201311/01/2013 - Results of General Meeting
7/4/2013BLR Announcement- $2 MILLION FACILITY FOR COMMERCIALISATION ...
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