| Results of Annual General Meeting | |
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19a9d2ca-d500-4def-85b7-8b9de3b63126.pdf
30 May 2016
Results of Annual General Meeting Voting
Lion Energy Limited
ABN 51 000 753 640
Suite 7, 295 Rokeby Road, Subiaco WA 6008, Australia Post Box 557, Subiaco WA 6904, Australia
Tel +61 8 9211 1500 | Fax +61 8 9211 1501
[email protected]
www.lionenergy.com.au
The Company advises pursuant to Listing Rule 3.13.2 that Resolutions 1 through 5 at the Annual General Meeting of Shareholders have been passed on a show of hands. Resolution 5, being a special resolution, was passed by a sufficient majority.
In accordance with section 251AA of the Corporations Act 2001 each resolution has the following proxy votes awarded:
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Resolution
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For
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Against
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Abstain
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Total
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1 - Adoption of Remuneration Report
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63,092,183
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25,502
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897
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63,118,582
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2 - Re-election of Director - Russell Brimage
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63,092,573
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25,502
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507
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63,118,582
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3 - Re-election of Director - Thomas Soulsby
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63,092,573
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25,502
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507
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63,118,582
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4 - Ratification of Prior Issue - Shares
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63,095,590
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20,818
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2,174
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63,118,582
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5 - Approval of 10% Placement Capacity
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63,087,848
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20,428
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10,306
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63,118,582
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For and on behalf of the Board
Zane Lewis Company Secretary Lion Energy Limited
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Lion Energy Limited
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CODE : LIO.AX |
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ISIN : AU000000LIO4 |
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Lion Energy est une société de production minière et de pétrole basée en Australie. Lion Energy est cotée aux Etats-Unis D'Amerique, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 2,5 millions AU$ (1,6 millions US$, 1,5 millions €). La valeur de son action a atteint son plus haut niveau récent le 20 avril 2012 à 0,39 AU$, et son plus bas niveau récent le 30 octobre 2020 à 0,01 AU$. Lion Energy possède 108 190 000 actions en circulation. |