| 30 Nov – ASX CSD Results of AGM | |
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4a28bbf9-bbd8-49db-b553-051269efaca9.pdf
30 November 2015
Results of Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2, the Company advises that the resolutions contained in the Notice of Meeting dated 21st October 2015 and considered at today's Annual General Meeting of Shareholders were all passed unanimously on a show of hands.
Disclosure of Proxy Results
In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided.
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FOR
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AGAINST
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ABSTAIN
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OPEN
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RESOLUTION 1
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Adoption of Remuneration Report
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21,227,410
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4,460,368
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112,841,057
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180,000
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RESOLUTION 2
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Re-election of Mr Si He Tong as a Director
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138,443,835
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55,000
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-
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210,000
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RESOLUTION 3
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Re-election of Mr Darryl Harris as a Director
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137,988,835
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510,000
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-
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210,000
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RESOLUTION 4
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Election of Mr Ze Huang (Martin) Cai as a Director
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137,843,835
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555,000
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100,000
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210,000
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RESOLUTION 5
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Election of Mr Kwok Ching (Alex) Tsoi as a Director
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137,777,835
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555,000
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100,000
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276,000
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RESOLUTION 6
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Approval for the issue of Equity Securities up to 10% of the Issued Capital
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134,294,717
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95,000
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4,069,118
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250,000
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The Company confirms that Resolution 6, being a special resolution relating to the additional 10% placement capacity under ASX Listing Rule 7.1A, was passed by a sufficient majority as a special resolution.
Consolidated Tin Mines Limited
Kevin Hart
Company Secretary
CONSOLIDATED TIN MINES LIMITED Page 1 of 1
ABN: 57 126 634 606 ACN: 126 634 606
395 Lake Street Cairns North QLD 4870 Ph (07) 4032 3319 - Fax (07) 4027 9429
Email: [email protected]
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Consolidated Tin Mines Limited
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CODE : CSD.AX |
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Consolidated Tin Mines Ltd. est une société d’exploration minière basée en Australie. Consolidated Tin Mines Ltd. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont GILLIAN, PINNACLES et DEADMAN'S GULLY en Australie. Consolidated Tin Mines Ltd. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 111,2 millions AU$ (85,7 millions US$, 72,0 millions €). La valeur de son action a atteint son plus bas niveau récent le 04 mars 2016 à 0,02 AU$, et son plus haut niveau récent le 01 novembre 2019 à 0,30 AU$. Consolidated Tin Mines Ltd. possède 889 969 984 actions en circulation. |