25 November 2014
Manager Companies
Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
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 as set out in the attached proxy summary.
Yours faithfully
K F Edwards
Secretary
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GREAT WESTERN EXPLORATION LIMITED
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Proxy Summary
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1)
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ANNUAL GENERAL MEETING
Adoption of the Remuneration Report
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Tuesday, 25 November 2014
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The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
|
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18,564,308
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361,838
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2,186
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212,777
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
|
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19,883,065
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361,838
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2,186
|
2) Re-election of Mr. Kevin Somes as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
|
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26,556,458
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70,207
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40,000
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312,777
|
The motion was carried as an ordinary resolution on a show of hands.
3) Re-election of Mr. Terrence Grammer as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
|
|
26,556,458
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70,207
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40,000
|
312,777
|
The motion was carried as an ordinary resolution on a show of hands.
4) Ratification of prior Option issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
|
|
26,453,162
|
171,317
|
42,186
|
312,777
|
The motion was carried as an ordinary resolution on a show of hands.
5) Ratification of prior Share issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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26,454,662
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154,817
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64,686
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305,277
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The motion was carried as an ordinary resolution on a show of hands.
6) Approval for 10% Placement Capacity
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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|
26,157,162
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467,317
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42,186
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312,777
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The motion was carried as a special resolution on a show of hands.
7) Approval to issue Shares pursuant to placement
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
|
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26,085,662
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491,317
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89,686
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312,777
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The motion was carried as an ordinary resolution on a show of hands.
8) Approval of the Great Western Exploration Inc Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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18,302,917
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500,415
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25,000
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312,777
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The motion was carried as an ordinary resolution on a show of hands.