ASX RELEASE
RESULTS OF ANNUAL GENERAL MEETING
29 MAY 2015
Reward Minerals Ltd (ASX: RWD) is pleased to announce, in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, that all resolutions at today's Annual General Meeting of the company were passed on a show of hands.
Details of the resolutions and proxies received in respect of each resolution are set out below.
RESOLUTION 1 ADOPTION OF REMUNERATION REPORT
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's Discretion
|
|
43,311,622
|
99,833
|
13,333
|
23,500
|
ASX CODE
RWD
DIRECTORS & MANAGEMENT
Colin McCavana
Chairman
Rod Della Vedova
Non-Executive Director
Michael Ruane
Managing Director
Daniel Tenardi
Projects Director
Paul Savich
Corporate Development Officer
Bianca Taveira
Company Secretary
KEY PROJECTS
Lake Disappointment Project
Karly Project
HEAD OFFICE
Reward Minerals Ltd
159 Stirling Highway
Nedlands WA 6009
PO Box 1104
Nedlands WA 6909
ACN 009 173 602
ABN 50 007 173 602
T: 08 9386 4699
F: 08 9386 9473
E: [email protected]
The motion was carried as an ordinary resolution on a show of hands.
RESOLUTION 2 RE-ELECTION OF MR ROD DELLA VEDOVA AS A DIRECTOR
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's Discretion
|
|
43,396,455
|
13,333
|
15,000
|
23,500
|
The motion was carried as an ordinary resolution on a show of hands.
RESOLUTION 3 APPROVAL OF ADDITIONAL 10% PLACEMENT FACILITY
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For
|
Against
|
Abstain
|
Proxy's Discretion
|
|
43,293,905
|
130,883
|
0
|
23,500
|
The motion was carried as a special resolution on a show of hands. Yours sincerely
Bianca Taveira
Company Secretary
www.rewardminerals.com