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7 October 2011
12 December 2014
Results of Annual General Meeting
The following resolutions were passed on a show of hands at the Annual General Meeting of Paramount Mining Corporation Limited (ASX:PCP) held today. In accordance with section 251AA of the Corporations Act 2001, we advise the total number of proxy votes which were available as follows:
Resolution
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Manner in which the Shareholder directed the proxy vote, as at proxy close
|
Resolution
|
For
|
Against
|
Abstain
|
Discretionary
|
1
|
Adoption of Remuneration Report
|
412,097,716
|
500,000
|
916,000
|
576,715
|
2.1
|
Re-election of Dr Guy Anderson
|
411,460,716
|
-
|
2,053,000
|
576,715
|
2.2
|
Re-election of Mr Mufti Habriansyah
|
412,467,716
|
-
|
1,046,000
|
576,715
|
2.3
|
Re-election of Mr Daniel Poller
|
413,513,716
|
-
|
-
|
576,715
|
3
|
Issue of Shares to Cape Gannet Ltd as consideration for renegotiation of the CGL Loan Facility
|
302,032,710
|
-
|
111,481,006
|
576,715
|
4
|
Issue of Shares to Cape Gannet Ltd to satisfy the CGL Loan Facility
|
302,032,710
|
-
|
111,481,006
|
576,715
|
5
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Issue of Shares to Resource Global Finance Ltd as consideration for renegotiation of the RGF Loan Facility
|
334,410,063
|
-
|
79,103,653
|
576,715
|
6
|
Issue of Shares to Zurily Resources and Trading Ltd as consideration for entering into the ZRT Loan Facility
|
355,349,518
|
-
|
58,164,198
|
576,715
|
7
|
Issue of Shares to Bungarra Resources Ltd as consideration for renegotiation of the BRL Loan Facility
|
413,513,716
|
-
|
-
|
576,715
|
8
|
Issue of Shares to R & K Global Finance Ltd as consideration for renegotiation of the R&K Loan Facility
|
362,375,150
|
-
|
51,138,566
|
576,715
|
9
|
Capital Raising to raise up to
$10,000,000
|
413,513,716
|
-
|
-
|
576,715
|
10
|
Issue of Shares to Mr Mo Munshi in lieu of cash remuneration
|
362,375,150
|
-
|
51,138,566
|
576,715
|
11
|
Issue of Shares to Mr Daniel Poller in lieu of cash remuneration
|
413,513,716
|
-
|
-
|
576,715
|
12
|
Issue of Shares to Dr Guy Anderson in lieu of cash remuneration
|
411,460,716
|
-
|
2,053,000
|
576,715
|
13
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Issue of Shares to Mr Mufti Habriansyah in lieu of cash remuneration
|
412,467,716
|
-
|
1,046,000
|
576,715
|
14
|
Issue of Shares to Mr John Arbuckle in lieu of cash remuneration
|
412,597,716
|
-
|
916,000
|
576,715
|
Resolution
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Manner in which the Shareholder directed the proxy vote, as at proxy close
|
Resolution
|
For
|
Abstain
|
Against
|
Discretionary
|
15
|
Issue of Shares to Mr Peter Bacchus in lieu of cash remuneration
|
413,513,716
|
-
|
471,000
|
105,715
|
16
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Issue of Shares to Mr Terry Holohan in lieu of cash remuneration
|
413,513,716
|
-
|
-
|
576,715
|
17
|
Issue of Performance Rights to Mr Mo
Munshi
|
362,375,150
|
-
|
51,138,566
|
576,715
|
18
|
Issue of Performance Rights to Mr
Daniel Poller
|
413,513,716
|
-
|
-
|
576,715
|
19
|
Issue of Performance Rights to Dr Guy
Anderson
|
411,460,716
|
-
|
2,053,000
|
576,715
|
20
|
Issue of Performance Rights to Mr Mufti
Habriansyah
|
412,467,716
|
-
|
1,046,000
|
576,715
|
21
|
Issue of Performance Rights to Mr John
Arbuckle
|
412,597,716
|
-
|
916,000
|
576,715
|
22
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Issue of Performance Rights to Mr Peter
Bacchus
|
413,513,716
|
-
|
471,000
|
105,715
|
23
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In-Principle Approval of Corporate
Transaction
|
413,513,716
|
-
|
-
|
576,715
|
Garry Taylor
Company Secretary
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