26 May 2015
Annual General Meeting - Results Of MeetingFollowing the General Meeting held today, the outcomes of the Resolutions put to the meeting are as follows:
Resolution Outcome of Resolution
1 Adoption of Remuneration Report Approved by the meeting
2 Re-election of Mr Ian Tchacos as a
Director
3 Approval of 10% Placement Capacity - Shares
Approved by the meeting
Approved by the meeting
The resolutions were passed unanimously on a show of hands.
The Proxy details received for the resolution is as follows:
Resolution | In Favour | Against | Open | Abstain |
1 | 104,186,826 | 2,031,419 | 756,617 | 1,697,433 |
2 | 135,506,290 | 1,585,098 | 756,617 | 7,075,195 |
3 | 139,228,180 | 3,625,070 | 756,617 | 1,313,333 |
Yours faithfully
IAN TCHACOS Chairman
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