Zamia Metals Limited AGM
Thursday 30 November 2017 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / |
Not Carried | |||||||||
1. To adopt the Remuneration Report | Ordinary | 608,688,966 99.72% | 1,381,189 0.23% | 316,840 0.05% | 27,667 | ||||
2. Re-election of Qiang Chen as a Director | Ordinary | 614,217,803 99.78% | 1,075,001 0.17% | 316,840 0.05% | 0 | ||||
3. Re-election of Jiniu Deng as a Director | Ordinary | 538,312,976 93.12% | 39,479,828 6.83% | 316,840 0.05% | 37,500,000 | ||||
4. Ratification of prior issue of Shares and Options | Ordinary | 590,274,620 99.77% | 918,184 0.16% | 416,840 0.07% | 0 |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Zamia Metals Limited published this content on 30 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2017 04:11:10 UTC.
Original documenthttp://www.zamia.com.au/sites/default/files/documents/news/2017/disclosure-voting-results-zgm.pdf
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