| Results of Annual General Meeting | |
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Microsoft Word - 2014_Disclosure of Proxy Votes_ASX release.doc
26 November 2014
Company Announcements Platform
Australian Stock Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF 2014 ANNUAL GENERAL MEETING
Jindalee Resources Ltd
ABN 52 064 121 133
Level 2
18 Kings Park Road
West Perth WA 6005
PO Box 1033
West Perth WA 6872
Western Australia
Telephone: (08) 9321 7550
Facsimile: (08) 9321 7950
Email: [email protected]
Web: www.jindalee.net
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act
2001, Jindalee Resources Limited advises that each of the following resolutions put to the Annual General Meeting of the Company on 26 November 2014 were all passed on a show of hands.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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Resolution
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For
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Open
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Against
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Abstention
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1
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5,224,931
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109,754
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61,219
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11,800
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2
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20,729,318
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109,754
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32,762
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7,000
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3
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8,237,006
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109,754
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53,944
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7,000
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4
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20,700,636
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109,754
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61,444
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7,000
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5
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8,537,983
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109,754
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80,844
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7,000
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6
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20,354,159
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109,754
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80,444
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7,000
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7
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20,676,436
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109,754
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81,144
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11,500
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The Company thanks Shareholders for their attendance at the meeting.
Yours faithfully,
Greg Ledger
Company Secretary.
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Jindalee Resources Ltd
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CODE : JRL.AX |
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ISIN : AU000000JRL5 |
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Jindalee est une société d’exploration minière de nickel et d'uranium basée en Australie. Jindalee détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont YILGANGI et IRON TANK WELL JV en Australie. Jindalee est cotée en Australie. Sa capitalisation boursière aujourd'hui est 60,0 millions AU$ (43,3 millions US$, 41,1 millions €). La valeur de son action a atteint son plus bas niveau récent le 27 juin 2003 à 0,10 AU$, et son plus haut niveau récent le 22 avril 2022 à 4,99 AU$. Jindalee possède 34 890 000 actions en circulation. |