FINDERS RESOURCES LIMITED 24 May 2018
The Manager
Company Announcements Office ASX Limited
Level 6, 20 Bridge Street SYDNEY NSW 2000
By: e-lodgement (ASX code: FND)
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
Finders Resources Limited ("the Company") wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of shareholders held today have been passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:
No. | Resolution | For | Against | Abstain | Discretionary |
1 | Adoption of Remuneration Report | 645,508,940 | 786,000 | 0 | 0 |
2 | Election of Director - Colin Moorhead | 646,228,940 | 766,000 | 0 | 0 |
3 | Election of Director - David Fowler | 646,228,940 | 766,000 | 0 | 0 |
4 | Election of Director - Mark Sherman | 646,228,940 | 766,000 | 0 | 0 |
5 | Election of Director - Roderick Webster | 646,228,940 | 766,000 | 0 | 0 |
6 | Re-election of Director - Gavin Caudle | 646,228,940 | 766,000 | 0 | 0 |
7 | Approval of 10% Placement Capacity | 646,208,940 | 786,000 | 0 | 0 |
Yours sincerely
Susan Hunter Company Secretary
Finders Resources Limited | ACN 108 547 413 |25 Colin Street | West Perth | WA 6005 | Australia Tel: +61 8 6555 3996 | Fax: +61 8 6555 3998 |info@findersresources.com| www.findersresources.com
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Finders Resources Limited published this content on 24 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2018 04:52:08 UTC
