Detailed voting results regarding the election of directors are as follows:
Outcome of Vote | Shares Voted For | Votes For % | Shares Withheld | Votes Withheld % | |
Elected | 166,667,494 | 81.99 | 36,618,853 | 18.01 | |
Malik Easah | Elected | 166,398,494 | 81.96 | 36,617,853 | 18.04 |
In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the following information is provided to the
Resolution | Decided by a show of hands (S) or poll (P) | Total number of proxy votes exercisable by proxies validly appointed | Total number of proxy votes in respect of which the appointments specified that: - | |||
The proxy is to vote for the resolution | The proxy is to vote against the resolution | The proxy is to abstain/excluded on the resolution | The proxy may vote at the proxy’s discretion | |||
1 | P | 199,793,895 | 161,946,305 | 36,619,803 | 1,227,787 | 0 |
2 | P | 203,582,834 | 166,667,494 | 36,618,853 | 296,487 | 0 |
3 | P | 203,312,834 | 166,398,494 | 36,617,853 | 296,487 | 0 |
4 | P | 135,092,932 | 96,588,052 | 37,754,274 | 750,606 | 0 |
Note: Resolution numbers in this table refer to the resolution numbers in the Notice of Annual General Meeting dated
Further details on the matters voted upon at the Meeting can be found in the Company’s Meeting materials, including the management information circular dated
ABOUT CARDINAL
The Company is focused on the development of the
Cardinal confirms that it is not aware of any new information or data that materially affects the information included in its announcement of the Ore Reserve of
*The Namdini Project has a published gold Ore Reserve of 5.1 Moz (138.6 Mt @ 1.13 g/t Au; 0.5 g/t cut-off), inclusive of 0.4 Moz Proved (7.4 Mt @ 1.31 g/t Au; 0.5 g/t cut-off) and 4.7 Moz Probable (131.2 Mt @ 1.12 g/t Au; 0.5 g/t cut-off).
Authorised for release by the Board of
For further information contact:
Company Secretary
P: +61 8 6558 0573
E: sarah@cardinalresources.com.au
Source:
2020 GlobeNewswire, Inc., source