Microsoft Word - ENR AGM results - 27 11 15.doc
Level 7, 600 Murray Street West Perth WA 6005
PO Box 273
West Perth WA 6872
P 08 9486 9455
F 08 6210 1578
www.enrl.com.au
ASX : ENR
27 November 2015
Company Announcements Office Australian Securities Exchange 4th Floor, 20 Bridge Street Sydney NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
Pursuant to ASX Listing Rule 3.13.2, the company advises that all the resolutions contained in the Notice of Meeting dated 19th October 2015 and considered at today's Annual General Meeting of Shareholders were all passed unanimously on a show of hands.
The Company confirms that Agenda Item 4, being a special resolution relating to the additional 10% placement capacity under ASX Listing Rule 7.1A, was passed by a sufficient majority as a special resolution.
DISCLOSURE OF PROXY RESULTS
In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided:
|
For
|
Against
|
Abstain / Excluded
|
Open
|
|
AGENDA ITEM 2 -
REMUNERATION REPORT
|
35,924,150
|
625
|
33,708,481
|
1,292,358
|
|
AGENDA ITEM 3 -
J HRONSKY RE‐ELECTION
|
69,620,131
|
625
|
12,500
|
1,292,358
|
|
AGENDA ITEM 4 - ADDITIONAL 10% PLACEMENT CAPACITY
|
69,620,131
|
625
|
12,500
|
1,292,358
|
|
AGENDA ITEM 5 - RATIFICATION OF PRIOR ISSUES OF EQUITY SECURITIES
|
66,625,715
|
625
|
3,006,916
|
1,292,358
|
|
AGENDA ITEM 6 - ADOPTION OF ENCOUNTER RESOURCES LIMITED EMPLOYEE SHARE OPTION PLAN
|
36,961,805
|
28,579
|
32,658,326
|
1,276,904
|
Encounter Resources Limited Kevin Hart
Company Secretary