R E S U LT S O F
GENERAL MEETING
ASX Announcement | 13 August 2020 |
GENERAL MEETING
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the company announces the following results in relation to the items of business considered by members of King River Resources Limited at the General Meeting held at 10:00am on 13 August 2020.
All resolutions were passed on a show of hands.
In respect of the resolutions, the total number of proxy votes received are set out below, all discretionary proxies would be directed in favor of the resolution.
Resolution | For | Against | Discretion | Total | Abstain |
1 | APPROVAL TO ISSUE SPP SHARES AND SPP OPTIONS | ||||
198,237,340 | 1,483,841 | 1,579,368 | 201,300,549 | 53,336 | |
254 Adelaide Tce
Perth WA 6000
PO Box Z5518, Perth WA 6831
PHONE: +61 (0)8 9221 8055
FAX: +61 (0)8 9325 8088
WEB:www.kingriverresources.com.au
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King River Resources Ltd. published this content on 13 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2020 04:42:10 UTC