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f0aae791-2860-4c8f-bea2-d1d230853524.pdf
10 May 2016
Avalon Minerals Limited (ASX:AVI) ("Avalon" or "Company")
Results of General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, we provide the following details of the resolutions and the proxies received in respect of each Resolution considered by members at the General Meeting of Avalon
Minerals Limited held on Tuesday 10 May 2016.
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Ratification of prior issue of Shares Issued LR 7.1A
For
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Against
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Abstain
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Proxy's Discretion
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17,562,874 (99.47%)
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12,900 (0.07%)
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0
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81,479 (0.46%)
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The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
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Ratification of prior issue of Shares Issued LR 7.1
For
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Against
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Abstain
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Proxy's Discretion
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17,563,103 (99.47%)
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14,150 (0.08%)
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0
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80,000 (0.45%)
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The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
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Approval for issue of shares to Director - Mr Malcolm Norris
For
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Against
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Abstain
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Proxy's Discretion
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44,448,120 (99.29%)
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237,336 (0.53%)
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1,800
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80,000 (0.18%)
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The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
10 May 2016
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Approval for issue of shares to Director - Mr Graham Ascough
For
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Against
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Abstain
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Proxy's Discretion
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49,378,117 (99.36%)
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237,336 (0.48%)
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1,800
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80,000 (0.16%)
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The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
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Approval for issue of shares to Director - Mr Crispin Henderson
For
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Against
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Abstain
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Proxy's Discretion
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48,423,276 (99.26%)
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282,696 (0.58%)
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0
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80,000 (0.16%)
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The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
Gavin Leicht Company Secretary Avalon Minerals Ltd
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Avalon Minerals Limited
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EXPLORATEUR |
CODE : AVI.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Avalon est une société de production minière basée en Australie. Son principal projet en exploration est VISCARIA en Suede. Avalon est cotée en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 11,7 millions AU$ (9,2 millions US$, 7,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 08 avril 2011 à 2,96 AU$, et son plus bas niveau récent le 08 avril 2016 à 0,01 AU$. Avalon possède 650 849 984 actions en circulation. |