ASX Announcement
28 November 2014
Results of Annual General Meeting
Royal Resources Limited (Company) wishes to advise that resolutions 1 to 6 put to the shareholders of the Company at the Annual General Meeting held on 28 November
2014 were carried on a show of hands without amendment.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions, the proxies received and the votes cast in respect of each resolution are set out in the attached proxy voting summary.
We confirm that in relation to resolution 6 that was put to shareholders to seek approval to issue additional equity securities under the additional 10% placement capacity, the resolution was passed by a sufficient majority as a special resolution.
For further information contact:
Frank DeMarte
Company Secretary
+61 8 9316 1356
Royal Resources Limited
ABN: 34 108 102 432
Telephone: + 61 8 9316 1356, Facsimile: + 61 8 9315 3626, Email: [email protected] royalresources.com.au
PO Box 1014, Canning Bridge, Applecross, Western Australia 6153
ANNUAL GENERAL MEETING - 28 NOVEMBER 2014 - VOTE DETAILS
|
Vote Type
|
|
Resolution
|
Resolution
Type
|
For
|
Against
|
Open-
Usable
|
Open-
Conditional
|
Abstain
|
Excluded
|
|
1 Remuneration Report
|
Ordinary
|
26,659,635
|
1,379,954
|
79,554,485
|
-
|
489,575
|
33,551,714
|
|
2 Re-election of Mr Frank DeMarte as a Director
|
Ordinary
|
58,290,914
|
3,584,007
|
79,745,442
|
-
|
15,000
|
-
|
|
3 Election of Mr Gordon Toll as a Director
|
Ordinary
|
59,190,393
|
2,875,485
|
79,554,485
|
-
|
15,000
|
-
|
|
4 Re-Approval of and Amendment to Employee Share Option Plan
|
Ordinary
|
30,249,578
|
2,360,431
|
1,077,976
|
-
|
29,470,869
|
78,476,509
|
|
5 Proposed Issue of Shares
|
Ordinary
|
57,770,429
|
4,268,449
|
79,554,485
|
-
|
42,000
|
-
|
|
6 Approval of Additional 10% Placement Capacity (1)
|
Special
|
57,666,763
|
3,571,115
|
79,554,485
|
-
|
843,000
|
-
|
Note 1; We confirm that in relation to resolution 6 that was put to shareholders to seek approval to issue additional equity securities under the additional 10% placement capacity, the resolution was
passed by a sufficient majority as a special resolution
Royal Resources Limited - Annual General Meeting - 24 November 2014 - Vote Details