LEGACY IRON ORE LIMITED An NMDC Company
About Legacy Iron Ore
Legacy Iron Ore Limited ("Legacy Iron" or the "Company") is a Western Australian based Company, focused on iron ore, base metals, tungsten and gold development and mineral discovery.
Legacy Iron's mission is to increase shareholder wealth through capital growth, created via the discovery, development and operation of profitable mining assets.
The Company was listed on the Australian Securities Exchange on 8 July 2008. Since then, Legacy Iron has had a number of iron ore and gold discoveries which are now undergoing drilling and resource definition.
Board
-
Baijendra Kumar, Non-ExecutiveChairman
Amitava Mukherjee, Non-Executive Director Alok Kumar Mehta, Non-Executive Director
Devanathan Ramachandran, Non- Executive Director
Rakesh Gupta, Director and Chief Executive Officer
Ben Donovan, Company Secretary
Key Projects
Mt Bevan Iron Ore Project
South Laverton Gold Project
East Kimberley Gold, Base Metals and REE
Project
Enquiries
Rakesh Gupta
Chief Executive Officer
Phone: +61 8 9421 2000
ASX Codes: LCY
LEVEL 6
200 ADELAIDE TERRACE PERTH WA 6000
PO BOX 5768
ST GEORGES TERRACE WA 6831
Phone: +61 8 9421 2000
Fax: +61 8 9421 2001
Email: info@legacyiron.com.au
Web: www.legacyiron.com.au
ASX Announcement
27 July 2020
ASX Market Announcements
ASX Limited
Via E Lodgement
Results of 2020 Annual General Meeting
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we wish to advise the following outcomes of the resolutions considered at the Company's Annual General Meeting held earlier today.
Due to COVID-19 restrictions, all shareholders were advised that attendance at the meeting would not be permitted and that votes would be counted as received prior to the close of proxies.
Attached is the total number of votes in respect of validly appointed proxies and poll numbers.
Resolution 4 was passed as a special resolution.
Yours faithfully,
Ben Donovan
Company Secretary
This announcement has been authorised for release by the Company Secretary.
Disclosure of Proxy Votes
Legacy Iron Ore Limited | Automic |
GPO Box 5193, Sydney, NSW 2001 | |
Annual General Meeting July 2020 | P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) |
Monday, 27 July 2020 | F +61 (0)2 8583 3040 E hello@automic.com.au |
ABN 27 152 260 814 | |
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Proxy Votes | Poll Results (if applicable) | ||||||||
Decided by | Total Number | ||||||||
of Proxy Votes | PROXY'S | ||||||||
Resolution | Show of | exercisable by | FOR | AGAINST | ABSTAIN | FOR | AGAINST | ABSTAIN | |
Hands (S) | DISCRETION | ||||||||
proxies validly | |||||||||
or Poll (P) | |||||||||
appointed | |||||||||
1 Adoption of Remuneration Report | P | 5,771,698,367 | 5,768,738,162 | 2,862,205 | 80,000 | 98,000 | 5,768,836,162 | 2,862,205 | 80,000 |
99.95% | 0.05% | 0.00% | 99.95% | 0.05% | |||||
2 Re-Election of Mr Amitava Mukherjee | P | 5,771,778,367 | 5,768,837,430 | 2,842,937 | 0 | 98,000 | 5,768,935,430 | 2,842,937 | 0 |
as a Director | 99.95% | 0.05% | 0.00% | 99.95% | 0.05% | ||||
3 Re-Election of Mr Alok Kumar Mehta | P | 5,771,778,367 | 5,768,868,162 | 2,812,205 | 0 | 98,000 | 5,768,966,162 | 2,812,205 | 0 |
as a Director | 99.95% | 0.05% | 0.00% | 99.95% | 0.05% | ||||
4 Approval of New Constitution | P | 5,771,598,367 | 5,769,710,162 | 1,790,205 | 180,000 | 98,000 | 5,769,808,162 | 1,790,205 | 180,000 |
99.97% | 0.03% | 0.00% | 99.97% | 0.03% | |||||
Attachments
- Original document
- Permalink
Disclaimer
Legacy Iron Ore Limited published this content on 27 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2020 07:10:18 UTC
