Microsoft Word - Letter to ASX with results from 2015 AGM
Global Geoscience
Company Announcements Office Australian Securities Exchange Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000 27th November 2015
Dear Sirs,
RESULTS OF THE 2015 ANNUAL GENERAL MEETING - GSC
The Company advises that the three resolutions considered by the Annual General Meeting of the members of Global Geoscience Limited this morning were unanimously approved on a show of hands.
For the purposes of Section 251AA of the Corporations Act 2001, proxies were as follows:
Resolution 1 - Adoption of Remuneration Report
Total proxies received
|
56,806,697
|
For
|
7,739,174
|
Against
|
1,250,000
|
Abstain
|
47,817,523
|
Discretion
|
253,331
|
Resolution 2 - Re-election of Mr Patrick Elliott
Total proxies received
|
56,806,697
|
For
|
55,556,697
|
Against
|
1,250,000
|
Abstain
|
-
|
Discretion
|
253,331
|
Resolution 3 - Approval of Additional 10% Placement Capacity
Total proxies received
|
56,806,697
|
For
|
55,556,697
|
Against
|
1,250,000
|
Abstain
|
-
|
Discretion
|
253,331
|
Global Geoscience Ltd
|
Tel:
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+61 (2) 9922-5800
|
ABN 76 098 564 606
|
Fax:
|
+61 (2) 9922-4004
|
Suite 203, 161 Walker Street
|
e-mail:
|
[email protected]
|
NORTH SYDNEY NSW 2060
|
Web:
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www.globalgeo.com.au
|
AUSTRALIA
|
Resolution 3 was a special resolution. The resolution was accepted by 100% of the shareholders present at the meeting. As presented above 98% of the proxies received were in favour of the resolution.
Yours Faithfully
Global Geoscience Limited
Joanna Morbey Company Secretary
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