ASX ANNOUNCEMENT 28 NOVEMBER 2014
BLINA MINERALS NL (ASX: BDI) RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of Blina Minerals NL was held today at 10.00 am
Perth time at Level 4, 66 Kings Park Road, West Perth, Western Australia.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporation Act, details of the resolutions and the proxies received in respect of each resolution are set out in the summary below:
1. Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
191,715,595
|
99.05%
|
528,955
|
0.27%
|
-
|
-
|
1,314,084
|
0.68%
|
The motion was carried on a show of hands as a non-binding resolution.
2. Election of Director - Mr David Porter
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
463,030,561
|
99.70%
|
85,289
|
0.02%
|
-
|
-
|
1,314,084
|
0.28%
|
The motion was carried on a show of hands as an ordinary resolution.
3. Re-election of Director - Mr Justin Virgin
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
463,927,686
|
99.70%
|
88,164
|
0.02%
|
-
|
-
|
1,314,084
|
0.28%
|
The motion was carried on a show of hands as an ordinary resolution.
BLINA MINERALS NL ABN 25 086 471 007
Level 4, 66 Kings Park Road W est Perth W estern Australia 6005 PO Box 52 W est Perth W A 6872
T +61 8 6141 3580 F +61 8 6141 3599 E [email protected] W www.blinadiamonds.com.au
4. Ratification of Share Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
419,038,929
|
99.64%
|
205,621
|
0.05%
|
-
|
-
|
1,314,084
|
0.31%
|
The motion was carried on a show of hands an ordinary resolution.
5. Approval of 10% Placement Capacity
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
426,913,252
|
99.68%
|
202,598
|
0.04%
|
-
|
-
|
1,314,084
|
0.28%
|
The motion was carried on a show of hands as a special resolution.
6. Approval of Issue of Shares to Brett Fraser
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
235,480,589
|
99.18%
|
635,261
|
0.27%
|
-
|
-
|
1,314,084
|
0.55%
|
The motion was carried on a show of hands as an ordinary resolution.
7. Approval of Issue of Shares to Justin Virgin
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
235,473,810
|
99.18%
|
642,040
|
0.27%
|
-
|
-
|
1,314,084
|
0.55%
|
The motion was carried on a show of hands as an ordinary resolution.
8. Approval of Issue of Shares to Virgin Pty Ltd
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
235,473,810
|
99.18%
|
642,040
|
0.27%
|
-
|
-
|
1,314,084
|
0.55%
|
The motion was carried on a show of hands as an ordinary resolution.
9. Approval of Issue of Shares to Metallica Investments Pty Ltd
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
164,974,305
|
69.49%
|
641,545
|
0.27%
|
70,500,000
|
29.69%
|
1,314,084
|
0.55%
|
The motion was carried on a show of hands as an ordinary resolution.
10. Approval of Future Placement of Shares
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
|
Against
|
Abstention
|
Proxy's Discretion
|
459,960,653
|
99.04%
|
3,155,197
|
0.68%
|
-
|
-
|
1,314,084
|
0.28%
|
The motion was carried on a show of hands as an ordinary resolution.
For further information, contact: Peter Webse
Company Secretary
Tel: +61 8 9481 3860
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