25th November 2015
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
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