ABN69 009 196 810
(Incorporated in Western Australia)
Level 2, 30 Richardson Street
West Perth, WA 6005
PO Box 1786, West Perth WA 6872
T+61 8 9321 9886 F+61 8 9321 8161
ASX RELEASE | 27 November 2020 |
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Directors of Prominence Energy NL advise that at the Annual General Meeting of shareholders held today at 10.00am in West Perth all resolutions were passed by way of a poll.
The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set our below.
Mr Alex Parks, Managing Director, has authorised this document to be given to the ASX.
Yours faithfully
PROMINENCE ENERGY NL
Anna MacKintosh
Company Secretary
For further information please contact Prominence Energy at:
Web:www.prominenceenergy.com.au
Phone:+61 8 9321 9886
Email:admin@prominenceenergy.com.au
Results of Meeting
27 November 2020
Poll Result | Proxies received | ||||||||||||||||
Voting | If s250U | Voted For | Voted Against | Abstained | |||||||||||||
Resolution | Result | For | Against | Abstain | Discretion | ||||||||||||
method | applies | ||||||||||||||||
Number | % | Number | % | Number | |||||||||||||
1 | Adoption of Remuneration Report | Passed | Poll | N/A | 105,782,528 | 98.31% | 1,818,975 | 1.69% | 1,276,056 | 11,393,074 | 1,818,975 | 1,276,056 | 94,389,454 | ||||
2 | Re-election of Director - Mr Ian | Passed | Poll | N/A | 186,741,232 | 99.04% | 1,817,375 | 0.96% | 1,279,688 | 92,351,778 | 1,817,375 | 1,279,688 | 94,389,454 | ||||
McCubbing | |||||||||||||||||
3 | Ratification of Issue of Placement | Passed | Poll | N/A | 186,626,312 | 98.97% | 1,936,295 | 1.03% | 1,275,688 | 92,236,858 | 1,936,295 | 1,275,688 | 94,389,454 | ||||
Shares | |||||||||||||||||
4 | Issue of Placement Options | Passed | Poll | N/A | 186,576,311 | 98.95% | 1,986,296 | 1.05% | 1,275,688 | 92,186,857 | 1,986,296 | 1,275,688 | 94,389,454 | ||||
5 | Approval of Issue of Winform options | Passed | Poll | N/A | 186,432,411 | 98.87% | 2,127,796 | 1.13% | 1,278,088 | 92,042,957 | 2,127,796 | 1,278,088 | 94,389,454 | ||||
6 | Approval of Issue of Advisor Options | Passed | Poll | N/A | 132,284,189 | 98.42% | 2,127,796 | 1.58% | 1,278,088 | 37,894,735 | 2,127,796 | 1,278,088 | 94,389,454 | ||||
to GTT ventures Pty Ltd | |||||||||||||||||
7 | Approval of 10% Placement | Passed | Poll | N/A | 186,623,832 | 98.97% | 1,936,375 | 1.03% | 1,278,088 | 92,234,378 | 1,936,375 | 1,278,088 | 94,389,454 | ||||
Capacity | |||||||||||||||||
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Prominence Energy NL published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 08:34:00 UTC