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ASX ANNOUNCEMENT
25 November 2014 01
DETAILS OF VOTING AT ANNUAL GENERAL MEETING
Details of the voting in regard to the resolutions tabled at today's Annual General Meeting of Shareholders (together with the information required to be given by section 251AA of the Corporations Act) are as follows:
Resolution 1 - Adoption of Remuneration Report for the year ended 30 June
2014
Resolution passed by a show of hands.
Resolution 2 - Election of Mr Martin John Botha as Director
Resolution passed by a show of hands.
Resolution 3 - Election of Mr Peter Ernest Huston as Director
Resolution passed by a show of hands.
Resolution 4 - Issue of Performance Rights to Mr Peter Sullivan
Resolution passed by a show of hands. Proxy votes were as follows:
RESOLUTION
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1
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2
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3
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4
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Proxies directed to vote for resolution
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344,695,254
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403,784,353
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427,811,303
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423,281,583
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Proxies directed to vote against resolution
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82,207,119
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27,522,907
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3,500,957
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3,382,222
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Proxies able to vote at proxies' discretion
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1,160,013
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514,221
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514,221
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1,164,221
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Proxies directed to abstain on resolution
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4,315,825
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556,730
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551,730
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4,550,185
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GREG FITZGERALD
Company Secretary
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Resolute Mining Limited
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PRODUCTEUR |
CODE : RSG.AX |
ISIN : AU000000RSG6 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Resolute Mining est une société de production minière d'or basée en Australie. Resolute Mining détient divers projets d'exploration au Ghana. Ses principaux projets en production sont GOLDEN PRIDE et RAVENSWOOD - SARSFIELD en Australie et SYAMA au Mali, ses principaux projets en développement sont FINKOLO au Mali et MT. WRIGHT en Australie et ses principaux projets en exploration sont NYAKAFURU en Tanzanie et AKOASE au Ghana. Resolute Mining est cotée en Australie. Sa capitalisation boursière aujourd'hui est 303,6 millions AU$ (197,9 millions US$, 184,8 millions €). La valeur de son action a atteint son plus haut niveau récent le 23 septembre 2016 à 2,35 AU$, et son plus bas niveau récent le 02 décembre 2022 à 0,16 AU$. Resolute Mining possède 736 979 968 actions en circulation. |