To whom it may concern
27 November 2014
Manager of Company Announcements
ASX Limited
Level 8 Exchange Plaza
2 The Esplanade
PERTH WA 6000
Via E-Lodgement
RESULTS OF ANNUAL GENERAL MEETING
Red Emperor Resources NL ("Red Emperor" or "the Company") wishes to advise that the Resolutions contained in the Notice of Annual General Meeting were approved at the meeting of shareholders held on 27 November 2014 on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:
|
Resolution
|
For
|
Against
|
Abstain
|
Discretion
|
|
1
|
Adoption of Remuneration
Report
|
14,171,162
|
4,655,863
|
77,685
|
-
|
|
2
|
Re-election of Director - Mr
Jason Bontempo
|
14,682,874
|
3,939,171
|
282,665
|
-
|
|
3
|
Re-election of Director - Mr
Nathan Rayner
|
17,188,386
|
1,423,304
|
293,020
|
-
|
|
4
|
Approval of 10% Placement
Facility
|
14,176,498
|
4,514,883
|
213,329
|
-
|
For and on behalf of the Board
Aaron Bertolatti
Company Secretary
BOARD & MANAGEMENT
Mr Greg Bandy
MANAGING DIRECTOR
Mr Nathan Rayner
NON-EXECUTIVE DIRECTOR
Mr Jason Bontempo
NON-EXECUTIVE DIRECTOR
Mr Aaron Bertolatti
COMPANY SECRETARY
REGISTERED OFFICE
Level 1
35 Richardson Street
West Perth WA 6005
POSTAL ADDRESS
PO Box 1440
West Perth WA 6872
CONTACT DETAILS
Tel: +61 8 9212 0102
WEBSITE
www.redemperorresources.com
SHARE REGISTRY Computershare Level 2
45 St Georges Terrace
Perth WA 6000
Tel: 1300 555 159
NOMINATED ADVISER
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU
Tel: +44 (0) 207 383 5100
UK BROKER
Fox Davies Capital Limited
1 Tudor Street
London EC4Y 0AH
Tel: +44 (0) 203 463 5010
ASX CODE | AIM CODE
RMP