100 Parry Street
PERTH WA 6000
PO Box 7516
CLOISTERS SQUARE WA 6850
Tel: (+61 8) 9322 7575
Fax: (+61 8) 9322 9485 info@prosperity.net.au www.prosperity.net.au
18 January 2012
RESULTS OF ANNUAL GENERAL MEETINGThe following resolutions were passed on a show of hands at the Annual General Meeting of Prosperity Resources Limited (ASX:PSP) held today. In accordance with section 251AA of the Corporations Act 2001, we advise the total number of proxy votes which were available as follows:
Item 2 - Adoption of remuneration reportProxy votes:
For | 149,502,534 |
Against | 133,974 |
Abstain | 21,160,000 |
Discretionary | 19,278,000 |
Proxy votes:
For 170,760,534
Against 25,974
Abstain nil
Discretionary 19,288,000
Proxy votes:
For 170,760,534
Against 25,974
Abstain nil
Discretionary 19,288,000
ABN 60 103 280 235
PROSPERITY RESOURCES LIMITED100 Parry Street
PERTH WA 6000
PO Box 7516
CLOISTERS SQUARE WA 6850
Tel: (+61 8) 9322 7575
Fax: (+61 8) 9322 9485 info@prosperity.net.au www.prosperity.net.au
Item 4.1 - Approval of prior issue of Options to Mr Mufti Habriansyah
Proxy votes:For 170,752,534
Against 33,974
Abstain nil
Discretionary 19,288,000
Proxy votes:
For | 129,760,534 |
Against | 25,974 |
Abstain | 41,000,000 |
Discretionary | 19,288,000 |
Proxy votes:
For 170,760,534
Against 25,974
Abstain nil
Discretionary 19,288,000
Company Secretary
ABN 60 103 280 235
distribué par | Ce noodl a été diffusé par Prosperity Resources Limited et initialement mise en ligne sur le site http://www.prosperity.net.au. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-18 21:05:40 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
Documents associés | |
Results of Meeting |