| 11-Sep-2015 Results of Meeting | |
| | |
|
ASX ANNOUNCEMENT
11 September 2015 ASX Code: AGS No. of pages: 2
RESULTS OF GENERAL MEETING - 11 September 2015
Alliance Resources Limited held a General Meeting this afternoon.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
For and on behalf of the Board.
Bob Tolliday
Company Secretary
About Alliance Resources
Further information relating to the Company and its various mining and exploration projects can be
found on the Company's website at www.allianceresources.com.au.
Suite 3, 51-55 City Road
Southbank, VIC, 3006
P +61 3 9697 9090 F +61 3 9697 9091 [email protected] www.allianceresources.com.au ABN 38 063 293 336
Alliance Resources Limited
2015 Extraordinary General Meeting
Friday, 11 September 2015
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
|
Instructions given to validly appointed proxies
(as at proxy close)
|
Number of votes cast on the poll
(where applicable)
|
Resolution
Result
|
Resolution
|
Resolution
Type
|
For
|
Against
|
Proxy's
Discretion
|
Abstain
|
For
|
Against
|
Abstain*
|
Carried /
Not Carried
|
1 DISPOSAL OF MAIN UNDERTAKING
|
Ordinary
|
188,069,492
88.70%
|
13,827,674
6.52%
|
10,134,293
4.78%
|
577,672
|
Carried on show of hands
|
2 RETURN OF CAPITAL
|
Ordinary
|
193,319,815
91.67%
|
7,440,178
3.53%
|
10,130,345
4.80%
|
1,493,793
|
Carried on show of hands
|
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
|
|
|
Alliance Resources Ltd.
|
|
EN DÉVELOPPEMENT |
CODE : AGS.AX |
ISIN : AU000000AGS2 |
|
| |
ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Alliance Res. est une société développant des projet miniers d'or basée en Australie. Alliance Res. est en développement de projets d'or et d'uranium en Australie, et détient divers projets d'exploration en Australie. Son principal projet en développement est FOUR MILE en Australie et ses principaux projets en exploration sont WARRINA, EAST FROME et MALDON en Australie. Alliance Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 18,3 millions AU$ (13,2 millions US$, 11,5 millions €). La valeur de son action a atteint son plus haut niveau récent le 24 février 2012 à 0,62 AU$, et son plus bas niveau récent le 21 octobre 2016 à 0,01 AU$. Alliance Res. possède 104 290 000 actions en circulation. |