ASX: AMI | 5 January 2017
Results of 2018
General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out below:
Resolution 1: Approval of Tranche 2 Placement Shares
FOR | AGAINST | OPEN | ABSTAIN |
217,077,158 | 220,741 | 627,244 | 38,064,887 |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2: Approval of Tranche 2 Placement Shares to Pacific Road
FOR | AGAINST | OPEN | ABSTAIN |
93,654,515 | 120,741 | 627,244 | 161,587,530 |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3: Ratification of Tranche 1 Placement Shares
FOR | AGAINST | OPEN | ABSTAIN |
229,334,158 | 220,741 | 627,244 | 25,807,887 |
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4: Approval of Financial Assistance
FOR | AGAINST | OPEN | ABSTAIN |
252,972,218 | 2,366,880 | 627,244 | 23,688 |
The resolution was passed on a show of hands as an special resolution.
Further Information
Tim Churcher
Chief Financial Officer & Company Secretary +61 2 6363 5200
Suite 5/60-62 McNamara Street • Po Box 8626 • Orange NSW 2800
Ph +61 2 6363 5200office@aureliametals.com.auwww.aureliametals.com.au
Aurelia Metals Ltd. published this content on 05 January 2018 and is solely responsible for the information contained herein.
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