20 November 2019
ASX Announcements Office
152-158 St Georges Terrace
Perth WA 6000
Australia
2019 ANNUAL GENERAL MEETING RESULTS
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the following information is provided in relation to the results of the Company's Annual General Meeting (AGM) held Wednesday, 20 November 2019.
The details of proxy votes received, and the actual votes cast on each resolution put to a poll is as follows:
PROXY VOTES RECEIVED
Chair's | ||||||
# | Details | For | Against | Discretion | Abstentions | Excluded |
1 | Remuneration Report | 2,854,186 | 118,517,887 | 571,334 | 80,000 | 246,783,611 |
2 | Spill Meeting | 119,813,573 | 1,538,500 | 571,334 | 100,000 | 246,783,611 |
3 | Re-election of Mr Bo Tan | 249,697,797 | 118,457,887 | 571,334 | 80,000 | |
4 | Re-election of Mr Bill Hayden | 249,800,122 | 118,355,562 | 571,334 | 80,000 | |
VOTES CAST AT AGM | ||||||
# | Details | For | Against | Abstentions | Excluded | Outcome |
1 | Remuneration Report | 3,702,443 | 118,517,887 | 246,783,611 | Not Carried | |
2 | Spill Meeting | 119,813,573 | 2,386,757 | 246,783,611 | Carried | |
3 | Re-election of Mr Bo Tan | 250,546,054 | 118,457,887 | Carried | ||
4 | Re-election of Mr Bill Hayden | 250,648,379 | 118,355,562 | Carried |
No proxies were declared invalid or received late.
As a consequence of shareholders voting for a Spill Meeting the Company is required to convene a Spill Meeting within 90 days.
Should you have any queries in relation to the above, please contact myself on +61 9 328 9368.
Yours sincerely
GLOBE METALS & MINING LTD
MICHAEL FRY
COMPANY SECRETARY
Globe Metals & Mining Ltd | 137 Lake Street, Perth WA, 6000 | PO Box 1811 West Perth WA 6872 | P: +61 8 9328 9368 | F: +61 8 6323 0418
web: www.globemm.com | Email: info@globemm.com | ABN 33 114 400 609 | ASX:GBE
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Globe Metals & Mining Limited published this content on 20 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2019 06:34:02 UTC