| Results of Extraordinary General Meeting | |
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17 August 2015
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
Sydney NSW 2000
Icon Energy Limited - 2015 Extraordinary General Meeting Voting Results
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Icon Energy advises the outcome of voting and the results of the poll at the 2015 Icon Energy Limited Extraordinary General Meeting:
Resolution 1: "Approval for the provision of certain benefits to Mr Ross
Mallett under the Company's Executive Services Agreement."
Manner in which the securityholder directed the proxy vote (as at proxy
close)
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%
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Manner in which votes were cast in person or by proxy on a poll
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%
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FOR the resolution:
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49,970,154
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19.26
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56,528,032
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21.71
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AGAINST the resolution:
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203,863,982
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78.55
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203,869,385
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78.29
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ABSTAIN:
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4,988,892
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4,988,892
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OPEN Usable:
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5,669,241
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2.19
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TOTAL VOTES
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259,503,377
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100
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260,397,417
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100
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Resolution 1 was not passed on the poll.
Icon Energy Limited
ABN 61 058 454 569
P 07 5554 7111
F 07 5554 7100
PO Box 2004
Broadbeach
QLD 4218
Australia [email protected] www.iconenergy.com
Resolution 2: "Approval for the provision of certain benefits as claimed by Mr
Mallett"
Manner in which
the securityholder directed the proxy vote (as at proxy close)
|
%
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Manner in which
votes were cast in person or by proxy
on a poll
|
%
|
FOR the resolution:
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2,714,699
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1.04
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2,714,699
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1.04
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AGAINST the resolution:
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251,118,291
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96.76
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257,709,120
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98.96
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ABSTAIN:
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4,962,490
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4,962,490
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OPEN Usable:
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5,696,789
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2.20
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TOTAL VOTES
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259,529,779
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100
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260,423,819
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100
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Resolution 2 was not passed on the poll.
Yours sincerely
Dr Kevin Jih
Executive Director / CFO / Company Secretary
Icon Energy Limited
Telephone: (+617) 5554 7111
Facsimile: (+617) 5554 7100
Email: [email protected] or visit www.iconenergy.com
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Icon Energy Limited
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CODE : ICN.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Icon Energy est une société d’exploration minière et de pétrole basée en Australie. Icon Energy est cotée en Australie. Sa capitalisation boursière aujourd'hui est 3,6 millions AU$ (2,3 millions US$, 2,2 millions €). La valeur de son action a atteint son plus haut niveau récent le 01 avril 2011 à 0,33 AU$, et son plus bas niveau récent le 25 août 2023 à 0,00 AU$. Icon Energy possède 597 560 000 actions en circulation. |