12 March 2009
24 November 2014
ASX Market Announcements
ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
Yours faithfully
SYRAH RESOURCES LIMITED
MELANIE LEYDIN Company Secretary
Syrah Resources Ltd (ABN 77 125 242 284).
Level 9 - 356 Collins Street, Melbourne Victoria 3000 Australia
Ph 03 96707264 Fax 03 96420698
Syrah Resources Limited Proxy Summary
Annual General Meeting 2014 24 November 2014
1 Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
48,542,966
|
497,132
|
998,652
|
14,786,983
|
The motion was carried on a show of hands as an ordinary resolution.
2 Election of Mr James Askew as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
63,545,486
|
64,201
|
998,652
|
217,394
|
The motion was carried on a show of hands as an ordinary resolution.
3 Election of Mr Sam Riggall as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
63,602,687
|
7,000
|
998,652
|
217,394
|
The motion was carried on a show of hands as an ordinary resolution.
4 Election of Mr Jose Manuel Caldeira as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
63,603,687
|
6,000
|
998,652
|
217,394
|
The motion was carried on a show of hands as an ordinary resolution.
5 Re-election of Mr Rhett Brans as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
63,606,720
|
16,967
|
998,652
|
203,394
|
The motion was carried on a show of hands as an ordinary resolution.
Syrah Resources Ltd (ABN 77 125 242 284).
Level 9 - 356 Collins Street, Melbourne Victoria 3000 Australia
Ph 03 96707264 Fax 03 96420698
6 Increase in maximum amount payable to Non-executive Directors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour
|
Against
|
Proxy's discretion
|
Abstain/Exclude
|
38,222,260
|
11,029,662
|
774,893
|
14,798,918
|
The motion was carried on a show of hands as an ordinary resolution.
Syrah Resources Ltd (ABN 77 125 242 284).
Level 9 - 356 Collins Street, Melbourne Victoria 3000 Australia
Ph 03 96707264 Fax 03 96420698