Microsoft Word - RDM_ASX_AGM 181114
ASX ANNOUNCEMENT
18 NOVEMBER 2014
ACN 103 367 684
ASX Code: RDM
Red Metal Limited
is a minerals exploration company focused on the exploration, evaluation and development of Australian copper-gold and basemetal deposits.
Issued Capital:
CONFIRMATION OF RESOLUTIONS PASSED AT
ANNUAL GENERAL MEETING
The Company advises that the four resolutions considered by Shareholders at the Annual General Meeting of Red Metal Limited held on 18 November 2014 were passed on a show of hands. Resolution 4 was passed as a special resolution with at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting voting in favour of the resolution.
Set out below is the proxy information required by Section 251AA of the
Corporations Act 2001:
174,771,919
Ordinary shares
7,125,000
Unlisted options
Directors:
remuneration report Resolution 2 - re-election of Mr J Pitt as a director Resolution 3 - Ratification of prior share issue Resolution 4 - Approval of
10% placement capacity
61,093,771 Nil 14,925,590 370,630 76,390,211
61,523,581 165,000 14,331,000 370,630 76,390,211
64,136,581 11,849,500 33,500 370,630 76,390,211
Rob Rutherford
Managing Director
Russell Barwick
Chairman
Joshua Pitt
Non-executive Director
RED METAL LIMITED
Level 15
323 Castlereagh Street
Sydney NSW 2000
Ph: +61 2 9281 1805
Fax: +61 2 9281 5747
[email protected] www.redmetal.com.au
No other resolutions were put to the meeting.
Queensland
Explorer of the Year
2013