31 May 2016
Company Announcements Office
Indochine Mining Limited (Subject to Deed of Company Arrangement) (ASX & POMSoX: IDC) advises that all resolutions, as set out in the Notice of Meeting dated
25 April 2016 and put to the Annual General Meeting on 30 May 2016, which commenced at 11.00am (AWST), were carried.
Ordinary Business
Tabling of Annual Report - no votes required for this item. Resolution 1: Adoption of Remuneration Report Resolution 2: Election of a Director - Mr Craig Dawson
Resolution 3: Election of a Director - Mr Anthony (Tony) Gates Resolution 4: Consolidation of Capital
Resolution 5: Issue of Shares and Options to Kandahar Holdings
Special Business
Resolution 6: Approval of 10% Placement Facility was passed unanimously by the votes exercised. A minimum of 75% of the votes exercised are required to approve this resolution.
Summary of Results
In respect of each resolution on the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed were:
Resolution | For | Against | Discretion |
1 | 439,879,995 | 29,342,832 | 7,360,496 |
2 | 466,317,589 | 23,944,047 | 6,712,954 |
3 | 469,177,241 | 24,837,913 | 6,712,954 |
4 | 463,626,565 | 29,706,047 | 7,360,496 |
5 | 462,321,856 | 30,497,698 | 6,752,954 |
6 | 463,076,680 | 30,476,589 | 6,908,239 |
Ashok Jairath Company Secretary P: +6108 9214 1444
E: info@indochinemining.com
Indochine Mining Limited (Subject to Deed of Company Arrangement) (ASX & POMSoX:IDC) www.indochinemining.com
Indochine Mining Limited published this content on 31 May 2016 and is solely responsible for the information contained herein.
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Original documenthttp://www.indochinemining.com/_literature_215151/Results_of_2015_AGM_held_on_30_May_2016
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