29 March 2017
ASX Market Announcements ASX Limited
20 Bridge Street
Sydney NSW 2000
Results of General MeetingThe company advises that the result of resolutions considered by shareholders at the General Meeting of Vector Resources Limited held on 29 March 2017 were as follows:
Approval of Share Consolidation Passed
Vector Employee Incentive Plan Passed
For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each resolution was passed on a show of hands.
Set out below is the proxy information required by Section 251AA.
No. of Shares | No. of Shares | No. of Shares No. of Shares | |
For | Against | Discretion Abstain | |
Resolution 1 | 415,834,515 | 2,197,915 | - - |
Resolution 2 | 316,140,763 | 2,091,667 | - 54,800,000 |
ABN 99 107 541 453 Suite 4, Henry James Building, 8 Alvan Street, Subiaco, WA 6008; PO box 1325, West Perth, WA 6872
Tel.: +61 8 6188 7800 Fax: +61 8 9381 9888
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Vector Resources Limited published this content on 29 March 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.vectorresources.com.au/irm/PDF/1765_0/ResultsofMeeting
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