31 January 2017
ASX Limited Electronic lodgement ASX Code: XST RESULTS OF GENERAL MEETINGXstate Resources Limited wishes to advise that all resolutions put to shareholders at today's General Meeting were passed on a show of hands.
Proxies were received from shareholders representing 52,555,581 shares in the Company, and were cast as follows:
Resolution | For | Discretionary | Abstain | Against | Total |
1: Placement ‐ Shares | 45,498,038 | 7,057,509 | 34 | ‐ | 52,555,581 |
2: Adoption of Employee Incentive Option Plan | 14,561,682 | 7,057,509 | ‐ | 60,000 | 21,679,191 |
3: Issue of Shares to Related Party ‐ Mr C Damiano | 41,704,705 | 7,057,509 | 34 | 60,000 | 48,822,248 |
4: Issue of Options to Related Party ‐ Mr C Damiano | 41,704,705 | 7,057,509 | 34 | 60,000 | 48,822,248 |
5: Issue of Options to Related Party ‐ Mr C Hodge | 30,720,699 | 7,057,509 | 34 | 7,160,000 | 44,938,242 |
6: Issue of Options to Related Party ‐ Mr I Tchacos | 33,806,019 | 7,057,509 | 34 | 7,160,000 | 48,023,562 |
7: Issue of Options to Related Party ‐ Mr D McArthur | 23,344,339 | 7,057,509 | 34 | 7,160,000 | 37,561,882 |
Level 2, 55 Carrington Street, Nedlands WA 6009 | Tel + 61 8 9423 3200 | Fax +61 8 9389 8327 www.xstate.com.au
Xstate Resources Limited published this content on 31 January 2017 and is solely responsible for the information contained herein.
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