Haoma Mining NL
A.B.N 12 008 676 177
Registered Office & Head Office:Level 3, 401 Collins Street, Melbourne, Vic., 3000, GPO Box 2282U, Melbourne, Vic., 3001.
Telephone (03) 9629 6888, Facsimile (03) 9629 1250 Email: haoma@roymorgan.com Website: www.haoma.com.au
February 14, 2017
Company Announcements Office, Australian Stock Exchange
Level 4, North Tower Rialto 525 Collins Street
MELBOURNE, VIC 3000Dear Sirs,
Annual General Meeting Voting on ResolutionsHaoma Mining hereby confirms that both resolutions for consideration at today's Annual General Meeting were passed unanimously on a show of hands.
The meeting was attended by a total of 29 shareholders and guests.
Details of proxy votes cast in respect to each resolution are set out in the table below.
Resolution | Shares | Percentage |
Resolution 1: Adoption of the June 30, 2016 Remuneration Report | ||
Shares directed to vote "for" the resolution (1) Includes 16,750 votes cast at Chairman's discretion | 284,687 | 100% |
Shares directed to vote "against" the resolution | 0 | 0% |
Shares directed to "abstain" from voting | 0 | 0% |
Shares excluded from voting due to Directors' interest | 131,332,961 | |
Shares directed to be voted at proxy's discretion | 6,772 | |
Resolution 2: Election of Director, Michele Levine | ||
Shares directed to vote "for" the resolution (1) Excludes 16,750 undirected votes at Chairman's discretion | 128,470,553 | 99.99% |
Shares directed to vote "against" the resolution | 3,275 | 0.01% |
Shares directed to "abstain" from voting | 0 | 0.00% |
Shares excluded from voting due to Directors' interest | 3,150,000 | |
Shares directed to be voted at proxy's discretion | 6,250 |
Yours sincerely,
Jim WallaceCompany Secretary
Haoma Mining NL published this content on 14 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 February 2017 00:38:01 UTC.
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