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4e83b37c-85fe-487e-89e5-4f1e3e7cab1c.pdf
30 November 2015
The Manager
Company Announcements Office Australian Securities Exchange Ltd SYDNEY NSW 2000
Dear Sir/Madam
BARAKA ENERGY & RESOURCES LTD ASX CODE: BKP
RESULTS OF 2015 ANNUAL GENERAL MEETING
We advise that all resolutions proposed at the Annual General Meeting of shareholders of Baraka Energy & Resources Ltd held today 30 November 2015 were passed without amendment. All resolutions were passed on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise that the proxy votes received for the meeting were as follows:
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Resolution
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Motion
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For
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Against
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Abstain
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Undirected
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Total
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Resolution 1
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Adoption of Remuneration Report
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130,213,994
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30,689,239
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34,546,111
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43,474,520
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238,923,864
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Resolution 2
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Re-election of Dr Ray Chang
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182,830,509
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11,368,835
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1,250,000
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43,474,520
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238,923,864
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Yours sincerely
Timothy Clark Company Secretary
Baraka Energy & Resources Ltd
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Baraka Petroleum Limited
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CODE : BKP.AX |
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ISIN : AU000000BKP8 |
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Baraka Petroleum est une société d’exploration minière de pétrole basée en Australie. Baraka Petroleum est cotée aux Etats-Unis D'Amerique, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 8,9 millions AU$ (6,4 millions US$, 5,7 millions €). La valeur de son action a atteint son plus haut niveau récent le 11 mars 2011 à 0,03 AU$, et son plus bas niveau récent le 15 juin 2018 à 0,00 AU$. Baraka Petroleum possède 2 225 340 160 actions en circulation. |