| Results of AGM 2014 | |
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20141126 HOG Results of AGM
Hawkley Oil and Gas Limited
ABN: 68 115 712 162
Suite 3 / Level 3, 1292 Hay Street
West Perth WA 6005
PO Box 1091
West Perth WA 6872
t: +61 8 9226 3211 f: +61 8 9322 4073
e: [email protected]
w: www.hawkleyoilandgas.com
26th November 2014
Company Announcements Office
Australian Securities Exchange
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that all resolutions put to members at the annual general meeting held today were passed on a show of hands.
In accordance with Section 251AA (2) of the Corporations Act 2001, the total number of votes exercisable by all validly appointed proxies were:
For
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Against
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Abstain
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Proxy
Holder
Discretion
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Resolution 1 (Ordinary)
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Adoption of
Remuneration Report
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9,168,513
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290,862
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0
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25,581,996
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Resolution 2 (Ordinary)
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Re-election of Anthony
Reilly
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9,281,125
|
145,000
|
33,250
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25,581,996
|
Resolution 3 (Ordinary)
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Re-election of Bill Foster
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9,294,125
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132,000
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33,250
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25,581,996
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Murray Wylie
Company Secretary
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Hawkley Oil and Gas limited
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CODE : HOG.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Hawkley Oil and Gas est une société d’exploration minière de pétrole et de gaz basée en Australie. Hawkley Oil and Gas est cotée en Australie. Sa capitalisation boursière aujourd'hui est 9,9 millions AU$ (6,9 millions US$, 6,1 millions €). La valeur de son action a atteint son plus haut niveau récent le 21 janvier 2011 à 0,56 AU$, et son plus bas niveau récent le 12 mai 2017 à 0,00 AU$. Hawkley Oil and Gas possède 331 410 016 actions en circulation. |