Suite 1/9 Hampden Road
Nedlands WA 6009
Tel: +61 8 9386 8382
Fax: +61 8 6183 4892
ABN: 59 151 155 734
www.santafeminerals.com.au
19 November 2020
Company Announcements Office
ASX Limited
ANNUAL GENERAL MEETING RESULTS
We refer to the Santa Fe Minerals Limited Annual General Meeting held today. The results of the meeting are set out in the attached document. These results are provided in accordance with Listing Rule 3.13.3 and section 251AA of the Corporations Act 2001.
This announcement was authorised by the Company Secretary.
Krystel Kirou
Company Secretary
RESOLUTION VOTED ON AT THE MEETING | PROXY VOTES (AS AT PROXY CLOSE) | POLL RESULTS | |||||||||||
No. | Description | Strike | Voting | For | Against | Discretionary | Abstain | For | Against | Abstain | RESULT | ||
(Y/N/NA) | Method | (open votes) | |||||||||||
1. | Adoption of Remuneration | N | Poll | 19,703,990 | - | 12,402,005 | - | 32,125,995 | - | - | Carried | ||
Report | |||||||||||||
61.37% | 38.63% | 100% | |||||||||||
2. | Re-election of Director - Mr. | NA | Poll | 30,113,738 | - | 12,402,005 | - | 42,535,743 | - | - | Carried | ||
Terence Brown | 70.83% | 29.17% | 100% | ||||||||||
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Santa Fe Minerals Limited published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2020 02:00:06 UTC