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X MAY 2011
26 NOVEMBER 2014
RESULTS OF ANNUAL GENERAL MEETING
Rey Resources Limited (ASX: REY; "Rey Resources" or "the Company") advises the outcome of resolutions put to shareholders at the Annual General Meeting ("Meeting") held today, Wednesday
26 November 2014, in Sydney.
The following resolutions were carried unanimously on a show of hands: Resolution 1 Adoption of the Remuneration Report (non-binding resolution);
Resolution 2 Election of Director - Mr Jin Wei;
Resolution 3 Approval of the Executive Incentive Rights Plan;
Resolution 4 Approval of the grant of performance rights under the Executive Incentive Rights
Plan to Mr Kevin Wilson;
Resolution 5 Ratification of issue of 13,373,179 Shares under Listing Rule 7.1; Resolution 6 Ratification of issue of 16,481,189 Shares under Listing Rule 7.1A; Resolution 7 Approval of Additional 10% Placement Capacity;
Resolution 8 Approval to issue Shares to Luxe Hill Ltd; Resolution 9 Approval to issue Shares to Gold Star Industry Ltd; Resolution 10 Approval to issue Shares to Mr Dachun Zhang; and Resolution 11 Approval to issue Shares to Renown Capital Holdings Ltd.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions passed by members of the Company at the Meeting.
Shannon Coates
Company Secretary
For further information, please contact:
Kevin Wilson
Managing Director
+61 8 9211 1999 [email protected]
1
Rey Resources Limited
ABN 84 108 003 890
DISCLOSURE OF PROXY VOTES
Annual General Meeting-Wednesday, 26 November 2014
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Proxy Votes in respect of which appointment specifies
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Poll Results (if applicable)
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Resolution
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Decided by Show of Hands (S) or Poll (P)
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Total Number of Proxy Votes exercisable by proxies validly appointed
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FOR
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AGAINST
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ABSTAIN
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PROXY'S DISCRETION
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FOR
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AGAINST
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ABSTAIN
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1. Adoption of the Remuneration Report
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S
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469,053,286
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465,921,892
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3,124,932
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96,000
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6,462
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n/a
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n/a
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n/a
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2. Election of Mr Jin Wei as a Director
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S
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475,896,659
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472,727,773
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343,114
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152,933
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2,825,772
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n/a
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n/a
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n/a
|
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3. Approval of the Executive Incentive
Rights Plan
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S
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469,056,286
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465,251,058
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3,394,756
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93,000
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410,472
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n/a
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n/a
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n/a
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4. Approval of the grant of performance rights to Mr Kevin Wilson
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S
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468,956,286
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465,250,881
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3,294,933
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193,000
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410,472
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n/a
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n/a
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n/a
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5. Ratification of issue of 13,373,179
Shares
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S
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261,643,659
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256,617,887
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2,200,000
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305,933
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2,825,772
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n/a
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n/a
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n/a
|
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6. Ratification of issue of 16,481,189
Shares
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S
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261,643,659
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256,617,887
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2,200,000
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305,933
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2,825,772
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n/a
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n/a
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n/a
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7. Approval of additional 10% placement capacity
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S
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474,780,659
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469,834,887
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2,120,000
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1,268,933
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2,825,772
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n/a
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n/a
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n/a
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8. Approval to issue 1 million Shares to
Luxe Hill Ltd
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S
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474,691,792
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469,651,087
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2,184,933
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1,357,800
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2,855,772
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n/a
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n/a
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n/a
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9. Approval to issue 1 million Shares to
Gold Star Industry Ltd
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S
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474,691,792
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469,651,087
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2,184,933
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1,357,800
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2,855,772
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n/a
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n/a
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n/a
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10. Approval to issue 500,000 Shares to
Mr Dachun Zhang
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S
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473,326,492
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469,501,564
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3,329,933
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307,800
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494,995
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n/a
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n/a
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n/a
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11. Approval to issue 1 million Shares to
Renown Capital Holdings Ltd
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S
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474,791,792
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469,551,087
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2,304,933
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1,257,800
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2,935,772
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n/a
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n/a
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n/a
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