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Microsoft Word - 20151130 AUQ AGM Results
ASX/MEDIA RELEASE
Monday, 30 November 2015
RESULTS OF POLL VOTING AND ORDINARY VOTING AT 2015 AGM
Alara Resources Limited (ASX: AUQ) (Company) announces the results of voting on the resolutions considered at the Annual General Meeting (AGM) held earlier today as follows:
Resolutions 2, 3 and 4 were passed unanimously on a show of hands.
Resolutions 1 and 5 were put to a vote on a Poll (called by the Chairman) and were passed. A summary of the Poll voting results is as follows:
Resolution
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For
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%
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Against
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%
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Total
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Resolution 1
Adoption of Remuneration Report
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44,130,781
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93.6%
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3,000,613
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6.4%
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47,131,394
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Resolution 5
Amendments to Company's Constitution
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93,980,766
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96.7%
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3,227,242
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3.3%
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97,208,008
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Resolution 5 is a special resolution and requires a 75% majority to be passed. A summary of all valid proxy votes received is as follows:
Resolution
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For
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Against
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Abstain
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Discretion
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Invalid
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Total
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Resolution 1
Adoption of Remuneration Report
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4,088,943
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3,000,613
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50,089,829
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30,041,838
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0
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87,221,223
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Resolution 2
Re-election of James Phipps
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4,157,856
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3,000,000
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21,529
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80,041,838
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0
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87,221,223
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Resolution 3
Re-election of Shankar Madan
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4,157,181
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3,000,897
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21,307
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80,041,838
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0
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87,221,223
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Resolution 4
Re-election of Atmavireshwar Sthapak
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4,157,243
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3,000,835
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21,307
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80,041,838
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0
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87,221,223
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Resolution 5
Amendments to Company's Constitution
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3,938,928
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3,227,242
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13,215
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80,041,838
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0
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87,221,223
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- ENDS -
For further information, please contact:
Justin Richard T | +61 8 9481 0389
Elizabeth Hunt T | +61 8 9481 0389
About Alara Resources
Alara Resources Limited (ASX: AUQ) is an Australian-based minerals exploration and mine development company with a portfolio of projects in Saudi Arabia and Oman. Alara has completed a Definitive Feasibility Study (DFS) on its flagship Khnaiguiyah Zinc- Copper Project in Saudi Arabia and an Advanced Scoping Study on its Daris/Washihi Copper-Gold Project in Oman. The Company is now transitioning towards establishing itself as an emerging base and precious metals mine development and production company. For more information, please visit: www.alararesources.com.
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Données et statistiques pour les pays mentionnés : Oman | Tous Cours de l'or et de l'argent pour les pays mentionnés : Oman | Tous
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Alara Resources Limited
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifs |
Alara Resources LTD est une société basée en Australie. Alara Resources LTD est cotée en Australie. Sa capitalisation boursière aujourd'hui est 37,5 millions AU$ (27,1 millions US$, 23,7 millions €). La valeur de son action a atteint son plus haut niveau récent le 14 janvier 2011 à 0,48 AU$, et son plus bas niveau récent le 05 juin 2015 à 0,01 AU$. Alara Resources LTD possède 595 689 984 actions en circulation. |
Projets de Alara Resources Limited |
Communiqués de Presse de Alara Resources Limited |
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