ASX:RIR
23 January 2018
Submit by fax or electronically
RESULTS OF EXTRAORDINARY GENERAL MEETING
Riva Resources Limited (ASX:RIR) (the "Company") today held a General Meeting at Suite 8/1297 Hay Street West Perth WA 6005. All resolutions were passed on a show of hands.
The Company has therefore received shareholder approval for the acquisition of Providence Metals Pty Ltd and associated resolutions relating to the acquisition of the Hylea Project. The Company intends to now pursue the acquisition and will move towards completion of the acquisition of Providence Metals Pty Ltd.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were:
Resolution | For | Against | Abstain | |
1 | CHANGE TO NATURE AND SCALE OF ACTIVITIES | 174,071,726 | - | - |
2 | ISSUE OF CONSIDERATION SHARES | 174,071,726 | - | - |
3 | ISSUE OF SHARES UNDER PLACEMENT | 31,192,411* | - | - |
4 | ISSUE OF INTRODUCTION SHARES | 174,071,726 | - | - |
5 | ISSUE OF UNDERWRITER OPTIONS | 31,192,411* | - | - |
*Voting exclusion for Neon Capital Limited and Blue Capital Limited
Yours Sincerely,
Keong Chan
Company Secretary
ACN 119 992 175
Suite 8, 1297 Hay Street, West Perth, Western Australia, 6005
T: (61-8) 9322 6009 F: (61-8) 9322 6128
Riva Resources Ltd. published this content on 23 January 2018 and is solely responsible for the information contained herein.
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