In light of this: (a) the Company will shortly issue an addendum to the Notice of Meeting (Addendum) setting out an additional resolution (Spill Resolution) to be put to Shareholders in the event a second strike is received on the Remuneration Report for FY2020 (that is, if at least 25% of votes validly cast are against Resolution 1 of the Notice of Meeting) and (b) the AGM will proceed on
The Company will provide a new proxy form with the Addendum to allow Shareholders to change their vote on Resolution 1 if they so wish and to vote on the Spill Resolution (should a second strike be received). Proxies that have already been lodged with the Company will be treated as valid in respect of Resolution 1 unless a Shareholder lodges a new proxy form at least 48 hours before the start of the adjourned meeting.
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