| Results of Meeting | |
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Click to type date
27 November 2014
Market Announcements Platform
ASX Limited
Exchange Centre
20 Bridge Centre
Sydney NSW 2000
Results of Annual General Meeting
ASX Code: SEG
Segue Resources Limited (Company) advises that all resolutions put to shareholders at today's Annual
General Meeting were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the proxies in respect to the resolutions set out below.
The total number of proxy votes exercisable by valid proxies appointed was 803,137,990.
Resolution 1 - Adoption of Remuneration Report
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In Favour
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Against
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Abstention
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Proxy discretion
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709,039,553
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2,181,288
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89,050,000
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2,867,149
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Resolution 2 - Re-election of Director - Mr Nicholas Ong
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In Favour
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Against
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Abstention
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Proxy discretion
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798,377,113
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1,893,728
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Nil
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2,867,149
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Resolution 3 - Re-election of Director - Mr Frazer Tabeart
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In Favour
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Against
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Abstention
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Proxy discretion
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798,377,113
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1,893,728
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Nil
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2,867,149
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Resolution 4 - Ratification of Prior Issue - Shares
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In Favour
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Against
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Abstention
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Proxy discretion
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797,877,037
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2,393,728
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76
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2,867,149
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Resolution 5 - Approval of 10% Placement Capacity - Shares
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In Favour
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Against
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Abstention
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Proxy discretion
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647,886,028
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152,384,813
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Nil
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2,867,149
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Matthew Foy Company Secretary Segue Resources Limited
Page 1
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Segue Resources Pty Ltd.
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EXPLORATEUR |
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CODE : SEG.AX |
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ISIN : AU000000SEG4 |
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ProfilIndicateurs
de MarchéVALEUR :
Projets & res.Communiqués
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annuelRISQUE :
Profile actifsContactez la cie |
Segue Res. est une société d’exploration minière de nickel et de cuivre basée en Australie. Ses principaux projets en exploration sont HIGHWAY & SUPPLY WELL PROJECT, CORONET HILL et PARDOO (HIGHWAY AND SUPPLY WELL) en Australie. Segue Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 25,3 millions AU$ (16,5 millions US$, 15,4 millions €). La valeur de son action a atteint son plus bas niveau récent le 17 mars 2017 à 0,00 AU$, et son plus haut niveau récent le 22 octobre 2021 à 0,34 AU$. Segue Res. possède 109 970 000 actions en circulation. |