BAUXITE RESOURCES PTY LTD
RESULTS OF ANNUAL GENERAL MEETING
30 November 2015
At today's Annual General Meeting the three resolutions contained in the Notice of Meeting dated 20th October 2015, were put to shareholders and were passed on a show of hands.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions passed and the valid proxies received in respect of each resolution as follows:
|
Resolution
|
For
|
Against
|
Proxy's Discretion
|
Abstain/ Excluded
|
|
1. Adoption of the remuneration report
|
30,772,349
|
387,000
|
99,951
|
57,780,303
|
|
2. Re-election of Luke Atkins as a Director
|
88,543,632
|
225,000
|
99,951
|
121,020
|
|
3. Re-election of Robert Nash as a Director
|
88,518,632
|
250,000
|
99,951
|
121,020
|
Mr Sam Middlemas
Chief Executive Officer/Company Secretary Ph: +61 8 9200 8200
Mob: 0419 936 040
-ENDS-
ABN 72 119 699 982 Level 2, Building E, Garden Office Park, 355 Scarborough Beach Road, OSBORNE PARK WA 6017
PO Box 1315, OSBORNE PARK DC WA 6916 Phone:+61 8 9200 8200 Fax: +61 8 9200 8299 www.bauxitersources.com.au