Microsoft Word - 141120 AGM results.docx
REWARD LTD
20 November 2014
ASX & MEDIA ANNOUNCEMENT
Voting Results from
Annual General Meeting
All Annual General Meeting resolutions put to the shareholders today were passed by a show of hands and a majority of proxy votes cast were in favour of all resolutions.
1 ADOPTION OF REMUNERATION REPORT
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
120,816,397
|
1,026,060
|
136,264,004
|
6,024,437
|
The motion was carried on a show of hands as an ordinary resolution.
2 RE-ELECTION OF DIRECTOR - MR MARKUS BACHMANN
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
262,806,991
|
406,824
|
0
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
3 PLACEMENT - SHARES
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
261,834,931
|
1,378,884
|
0
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
4 ISSUE OF OPTIONS TO MANAGING DIRECTOR, MR DAMIAN HICKS
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
261,167,636
|
2,046,178
|
1
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
5 ISSUE OF OPTIONS TO EXPLORATION MANAGER, MS AMANDA SCOTT
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
261,167,637
|
2,046,178
|
0
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
REWARD LIMITED
6 ISSUE OF OPTIONS TO FINANCE & COMPLIANCE MANAGER, MRS MINDY KU
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
261,167,637
|
2,046,178
|
0
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
7 ISSUE OF OPTIONS TO NON-EXECUTIVE DIRECTOR, MR JONATHAN MURRAY
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
256,060,283
|
2,046,178
|
5,107,354
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
8 ISSUE OF OPTIONS TO NON-EXECUTIVE DIRECTOR, MR MARKUS BACHMANN
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
261,778,873
|
1,434,942
|
0
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
9 ISSUE OF OPTIONS TO NON-EXECUTIVE DIRECTOR, MR KJELL OLOF FORSLUND
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
261,167,637
|
2,046,178
|
0
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
10 ISSUE OF OPTIONS TO COMPANY SECRETARY, MR IAN GREGORY
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
259,260,046
|
2,046,178
|
1,907,591
|
917,083
|
The motion was carried on a show of hands as an ordinary resolution.
11 APPROVAL OF 10% PLACEMENT CAPACITY - SHARES
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's discretion
|
|
262,446,167
|
767,648
|
0
|
917,083
|
The motion was carried on a show of hands as a special resolution.
For further information please contact:
Ian Grgeory Company Secretary Hannans Reward Ltd Tel: +61 8 9324 3388
2 | Page