| Results of Meeting 17th August 2015 | |
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MEDIA/ASX RELEASE 17 AUGUST 2015
RESULTS OF GENERAL MEETING
In accordance with listing rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the company wishes to advise the results of the general meeting of Spitfire Resources Limited held on
17th August 2015.
All resolutions were passed on a show of hands. Thirty two proxies were received with the proxies in respect of each resolution detailed below:
Resolution 1 - Creation of a new class of securities
FOR
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AGAINST
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ABSTAIN
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PROXY
DISCRETION
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65,586,586
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4,131,875
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-
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368,641
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Resolution 2 - Significant change to nature and scale of activities
FOR
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AGAINST
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ABSTAIN
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PROXY
DISCRETION
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65,586,586
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4,131,875
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-
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368,641
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Resolution 3 - Approval of issue of securities to White Lion Group Limited
FOR
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AGAINST
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ABSTAIN
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PROXY
DISCRETION
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65,586,586
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4,131,875
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-
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368,641
|
Yours faithfully,
Russell Hardwick
Company Secretary
Spitfire Resources Limited | ABN 40 125 578 743
Australia | 41 York Street, Subiaco WA 6008 | PO Box 8050, Subiaco East WA 6008
Tel +61 (0)8 6382 3700 | Fax +61 (0)8 6382 3777 www.spitfireresources.com
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Spitfire Resources Ltd
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EXPLORATEUR |
CODE : SPI.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Spitfire est une société développant des projet miniers basée en Australie. Spitfire détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont SOUTH WOODIE WOODIE MANGANESE et TALLY-HO MANGANESE PROSPECT en Australie. Spitfire est cotée en Australie. Sa capitalisation boursière aujourd'hui est 7,3 millions AU$ (5,4 millions US$, 4,8 millions €). La valeur de son action a atteint son plus haut niveau récent le 12 mai 2011 à 0,25 AU$, et son plus bas niveau récent le 25 mars 2016 à 0,00 AU$. Spitfire possède 112 180 000 actions en circulation. |