24 November 2015
Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held on 24 November 2015 that the Resolutions as set out below were passed by a show of hands without amendment.
In accordance with Section 251AA of the Corporations Act 2001, the following are the details of the proxy votes lodged.
No. | Resolution | For | Against | Abstain |
1 | Remuneration Report | 121,268 | - | - |
2 | Re-election of Mr Ian Price as a Director | 46,516,987 | - | - |
3 | Re-election of Mr Vaughan Webber as a Director | 46,516,987 | - | - |
Guy Robertson Company Secretary
Anchor Resources Limited - Level 25, 31 Market Street, Sydney NSW 2000. PO Box 6126, Dural DC, NSW, 2158 T +612 8268 8690 E admin@anchorresources.com.au
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