| AGM Results of Meeting | |
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Matsa Resources Limited
LIMITED
ABN 48 106 732 487
ASX Announcement 26 November 2014
RE: RESULTS OF ANNUAL GENERAL MEETING
The Company advises that all resolutions considered at the Annual General Meeting of Matsa Resources Limited on 26 November 2014 commencing at 10.00am WST were passed by the requisite majority on a show of hands.
In accordance with Section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the Company advises details of proxy votes as follows:
Resolution
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No.
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Description
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Votes in
Favour
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Votes
Against
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Abstentions
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Votes at Proxy's
Discretion
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1
|
Remuneration Report
|
11,318,226
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349,500
|
11,243,515
|
1,631,543
|
2
|
Re-election of Mr Andrew
Chapman as a Director
|
22,889,241
|
20,000
|
2,000
|
1,631,543
|
3
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Issue of Director Options to Mr
Paul Poli
|
11,069,322
|
299,500
|
11,542,419
|
1,631,543
|
4
|
Issue of Director Options to Mr
Frank Sibbel
|
22,609,711
|
299,530
|
2,000
|
1,631,543
|
5
|
Issue of Director Options to Mr
Andrew Chapman
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22,609,741
|
299,500
|
2,000
|
1,631,543
|
6
|
Approval of 10% Placement
Facility
|
22,827,741
|
81,500
|
2,000
|
1,631,543
|
Yours Sincerely,
Andrew Chapman
Company Secretary
[email protected]www.matsa.com.auPage 1
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Matsa Resources
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EXPLORATEUR |
CODE : MAT.AX |
ISIN : AU000000KAL9 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Matsa est une société d’exploration minière d'or basée en Australie. Matsa détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont BROAD ARROW, MOUNT VETTERS, CLINKER HILL, DUNNSVILLE, NORSEMAN, SIBERIA et GASCOYNE en Australie. Matsa est cotée en Australie. Sa capitalisation boursière aujourd'hui est 4,6 millions AU$ (3,0 millions US$, 2,8 millions €). La valeur de son action a atteint son plus haut niveau récent le 15 mars 2013 à 0,55 AU$, et son plus bas niveau récent le 19 septembre 2023 à 0,03 AU$. Matsa possède 144 710 000 actions en circulation. |