| AGM - Results of Meeting | |
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PLATSEARCH NL
25 November 2014
Companies Announcements Office
Australian Securities Exchange
Thomson Resources Ltd
ACN: 138 358 728
Suite 3, Level 1, 80 Chandos Street, St Leonards, NSW 2065
PO Box 956, Crows Nest, NSW 1585
Telephone: (02) 9906 6225, Facsimile: (02) 9906 5233
Website: www.thomsonresources.com.au
RESULTS OF 2014 ANNUAL GENERAL MEETING
We advise that the resolutions, as set out below and put to the above meeting on 25 November
2014, were all carried by a show of hands.
Ordinary Business
1. Remuneration Report
2. Re-Election of Antonio Belperio as a Director.
3. Grant of Options to Executive Director, Eoin Rothery
4. Grant of options to Non-Executive Director, Mr Lindsay Gilligan
5. Grant of options to Non-Executive Director, Mr Gregory Jones
6. Grant of options to Non-Executive Director, Mr Antonio Belperio
Special Business
7. Issue of Shares up an additional 10% of the Company's Issued Capital
In respect of each resolution on the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed were:
|
Resolution
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For
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Against
|
Discretion
|
Abstain/Excluded
|
|
1
|
28,895,781
|
152,900
|
-
|
385,000
|
|
2
|
28,951,900
|
78,000
|
360,000
|
43,781
|
|
3
|
28,784,900
|
298,781
|
350,000
|
-
|
|
4
|
28,784,900
|
298,781
|
350,000
|
-
|
|
5
|
28,784,900
|
298,781
|
40,000
|
310,000
|
|
6
|
28,754,900
|
298,781
|
350,000
|
30,000
|
|
7
|
28,920,681
|
143,000
|
360,000
|
10,000
|
Ivo Polovineo
Company Secretary
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Thomson Resources Ltd
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CODE : TMZ.AX |
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Thomson Resources est une société d’exploration minière basée en Australie. Thomson Resources est cotée en Australie. Sa capitalisation boursière aujourd'hui est 502 550 AU$ (326 681 US$, 305 153 €). La valeur de son action a atteint son plus haut niveau récent le 05 février 2021 à 0,26 AU$, et son plus bas niveau récent le 03 mars 2023 à 0,00 AU$. Thomson Resources possède 100 510 000 actions en circulation. |