Results of 2020 Annual General Meeting
18 November 2020
Pursuant to ASX Listing Rule 3.13.2, the company advises the following in respect to resolutions contained in the Notice of Meeting dated 15 October 2020 and put to shareholders at the Company's 2020 Annual General Meeting held today. All resolutions were passed by the required majority following a poll conducted at the meeting. The results show a 34.95% vote against the remuneration report and means the Company has recorded its first strike.
In accordance with Section 251AA(1) of the Corporations Act, a schedule of valid proxies received for the meeting is set out in the attached proxy summary.
This ASX announcement was approved and authorised for release by the Board of Whitebark Energy Limited.
Yours sincerely
Kevin Hart
Company Secretary
T +61 8 6555 6000 | E info@whitebarkenergy.com | whitebarkenergy.com |
Level 2, 6 Thelma Street West Perth WA 6005 | PO Box 1195 West Perth WA 6872 Australia |
WHITEBARK ENERGY LIMITED
ANNUAL GENERAL MEETING
Wednesday, 18 November 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Instructions given to validly appointed proxies | Number of votes cast on the poll |
Resolution
Resolution | Resolution | |
Type | ||
1 | Adoption of | Ordinary |
Remuneration Report | ||
2 | Re-election of Director - | Ordinary |
Charles Morgan | ||
3 | Ratification of Prior Issue | Ordinary |
of Shares - Listing Rule 7.1 | ||
4 | Approval of 7.1A | Special |
Mandate | ||
(as at proxy close)
For | Against | Proxy's |
Discretion | ||
736,096,932 | 401,262,536 | 10,681,844 |
64.12% | 34.95% | 0.93% |
1,152,034,833 | 203,164,934 | 10,681,844 |
84.35% | 14.87% | 0.78% |
1,281,673,648 | 73,471,726 | 10,831,844 |
93.83% | 5.38% | 0.79% |
1,282,711,648 | 213,824,729 | 10,681,844 |
85.10% | 14.19% | 0.71% |
(where applicable) | |||
Abstain | For | Against | Abstain* |
821,299 | 746,778,776 | 401,262,536 | 37,272,837 |
65.05% | 34.95% | ||
192,293,677 | 1,199,168,215 | 203,164,934 | 192,293,677 |
85.51% | 14.49% | ||
192,198,070 | 1,328,957,030 | 73,471,726 | 192,198,070 |
94.76% | 5.24% | ||
50,957,067 | 1,293,393,492 | 213,824,729 | 87,408,605 |
85.81% | 14.19% |
Result
Carried /
Not Carried
Carried
Carried
Carried
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Whitebark Energy Ltd. published this content on 18 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2020 05:46:06 UTC