| Results of Annual General Meeting - 2015 | |
| | |
|
a95db3fd-675d-438a-a814-4330929fcb1c.pdf
25th November 2015
ASX Announcement - ANNUAL GENERAL MEETING
Accent Resources NL held its Annual General Meeting for 2015 at 2.30pm EDT today and wishes to advise the following:
-
Resolutions
All resolutions specified in the Notice of Meeting were passed on a show of hands.
-
Proxies
The result of the proxies lodged with the company were as follows:- Resolution 1 - Adoption of Remuneration Report;
Resolution 2 - Re-election of Mr Dianzhou He; Resolution 3 - Re-election of Mr Jun Sheng Liang; Resolution 4 - Appointment of Auditors
Resolution 5 -- Approval of 10% Placement Capacity
|
Votes in Favour
|
Votes Against
|
At Proxy's Discretion
|
Abstentions/ Exclusions
|
|
Resolution 1
|
2,207,500
|
68,100
|
126,244,884
|
|
Resolution 2
|
128,452,384
|
68,100
|
-
|
-
|
|
Resolution 3
|
128,452,384
|
68,100
|
-
|
-
|
|
Resolution 4
|
128,452,384
|
68,100
|
-
|
-
|
|
Resolution 5
|
128,452,384
|
68,100
|
-
|
-
|
Yours sincerely Robert Allen Company Secretary
|
|
|
Accent Resources N.L.
|
|
|
|
CODE : ACS.AX |
|
ISIN : AU000000ACS1 |
|
|
| |
ProfilIndicateurs
de MarchéVALEUR :
Projets & res.Communiqués
de PresseRapport
annuelRISQUE :
Profile actifsContactez la cie |
Accent Res. est une société d’exploration minière d'or et de fer basée en Australie. Accent Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 1,3 millions AU$ (825 999 US$, 771 566 €). La valeur de son action a atteint son plus haut niveau récent le 26 novembre 2010 à 0,46 AU$, et son plus bas niveau récent le 11 octobre 2019 à 0,00 AU$. Accent Res. possède 181 000 000 actions en circulation. |