25 January 2017
The Manager
Company Announcements Office Australian Securities Exchange
By Electronic Lodgement
PADBURY MINING LIMITED - AGM RESULTSPursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in Annexure A attached, are provided in respect of each motion on the Agenda of Padbury Mining Limited's Annual General Meeting, held on 25 January 2017.
The resolutions were all carried on a show of hands. Yours sincerely
Henko Vos Company Secretary
Padbury Mining Limited | ASX: PDY | 100 Colin Street West Perth WA 6005 P: +61 8 6460 0250 | F: + 61 8 6460 0254 | padburymining.com.au ANNEXURE A:In respect to each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
Resolution | Total No. Received | For | Discretionary - Chairman (For) | Against | Abstain | Discretionary - Other |
Resolution 1 - Adoption of the Remuneration Report | 1,412,157,369 | 949,821,063 | 8,718,482 | 3,184,930 | 450,132,894 | 300,000 |
Resolution 2 - Re-election of Mr Edward Saunders as a Director | 1,761,743,362 | 1,457,165,806 | 8,718,482 | 1,726,180 | 293,832,894 | 300,000 |
Resolution 3 - Re-election of Mr Michael Keemink as a Director | 1,761,743,362 | 1,450,639,813 | 8,718,482 | 1,916,180 | 300,168,887 | 300,000 |
Resolution 4 - Re-election of Mr William Han as a Director | 1,761,743,362 | 1,456,415,806 | 8,718,482 | 2,476,180 | 293,832,894 | 300,000 |
Resolution 5 - Change of Company name to 'AustSino Resources Group Limited' | 1,761,743,362 | 1,750,779,078 | 8,718,482 | 1,378,560 | 567,242 | 300,000 |
Padbury Mining Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2017 01:09:05 UTC.
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