7 April 2021
ASX ANNOUNCEMENT
RESULTS OF GENERAL MEETING
Minbos Resources Limited (ASX:MNB) ("Minbos" or "the Company") held its General Meeting today provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act.
Proxy results for the General Meeting are as set out on the next page.
All Resolutions were passed on a poll in accordance with recommendation 6.4 of the 4th edition of the ASX Corporate Governance Council Principles and Recommendations.
This announcement is authorised for release by Chairman of Minbos.
-END-
This announcement is authorised for release by Minbos Board.
For further information please contact: | |
CEO Lindsay Reed | Chris Swallow - Corporate Development |
Phone: +61 8 6270 4610 | c.swallow@minbos.com |
@MinbosL | @Minbos Resources |
ASX Code: MNB Office: Suite 1, 245 Churchill Avenue, Subiaco WA 6008
T: +61 8 6270 4610 E: info@minbos.comW: www.minbos.comABN: 93 141 175 493
Disclosure of Proxy Votes
Minbos Resources Limited | Automic |
GPO Box 5193, Sydney, NSW 2001 | |
General Meeting | P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) |
Wednesday, 07 April 2021 | F +61 (0)2 8583 3040 E hello@automic.com.au |
ABN 27 152 260 814 | |
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Proxy Votes | Poll Results (if applicable) | ||||||||
Decided by | Total Number | ||||||||
of Proxy Votes | PROXY'S | ||||||||
Resolution | Show of | exercisable by | FOR | AGAINST | ABSTAIN | FOR | AGAINST | ABSTAIN | |
Hands (S) | DISCRETION | ||||||||
proxies validly | |||||||||
or Poll (P) | |||||||||
appointed | |||||||||
1 Ratification of Placement Shares - | P | 145,535,240 | 138,782,185 | 505,550 | 759,470 | 6,247,505 | 143,529,690 | 505,550 | 759,470 |
Listing Rule 7.1 | 95.36% | 0.35% | 4.29% | 99.65% | 0.35% | ||||
2 Ratification of Placement Shares - | P | 145,529,440 | 138,775,885 | 506,050 | 765,270 | 6,247,505 | 143,523,390 | 506,050 | 765,270 |
Listing Rule 7.1A | 95.36% | 0.35% | 4.29% | 99.65% | 0.35% | ||||
3 Approval to Issue Placement Options | P | 146,065,689 | 136,610,680 | 3,207,504 | 229,021 | 6,247,505 | 141,358,185 | 3,207,504 | 229,021 |
93.53% | 2.20% | 4.28% | 97.78% | 2.22% | |||||
4 Approval to Issue Lead Manager | P | 152,785,860 | 146,568,288 | 1,470,067 | 531,171 | 4,747,505 | 151,315,793 | 1,470,067 | 531,171 |
Options | 95.93% | 0.96% | 3.11% | 99.04% | 0.96% | ||||
5 Issue of Placement Shares and | P | 133,628,017 | 127,574,945 | 1,350,567 | 231,171 | 4,702,505 | 128,177,450 | 1,350,567 | 231,171 |
Options to Peter Wall | 95.47% | 1.01% | 3.52% | 98.96% | 1.04% | ||||
6 Issue of Placement Shares and | P | 133,628,017 | 127,574,945 | 1,350,567 | 231,171 | 4,702,505 | 128,177,450 | 1,350,567 | 231,171 |
Options to Paul Mckenzie | 95.47% | 1.01% | 3.52% | 98.96% | 1.04% | ||||
7 Issue of Placement Shares and | P | 133,608,017 | 127,574,945 | 1,330,567 | 251,171 | 4,702,505 | 128,177,450 | 1,330,567 | 251,171 |
Options to Graeme Robertson | 95.48% | 1.00% | 3.52% | 98.97% | 1.03% | ||||
Proxy Votes | Poll Results (if applicable) | ||||||||
Decided by | Total Number | ||||||||
of Proxy Votes | PROXY'S | ||||||||
Resolution | Show of | exercisable by | FOR | AGAINST | ABSTAIN | FOR | AGAINST | ABSTAIN | |
Hands (S) | DISCRETION | ||||||||
proxies validly | |||||||||
or Poll (P) | |||||||||
appointed | |||||||||
8 Approval to Issue Adviser Securities | P | 152,685,860 | 147,068,988 | 869,367 | 631,171 | 4,747,505 | 151,816,493 | 869,367 | 631,171 |
96.32% | 0.57% | 3.11% | 99.43% | 0.57% | |||||
9 Issue of Options to Paul Mckenzie | P | 133,628,017 | 125,598,995 | 3,326,517 | 231,171 | 4,702,505 | 126,201,500 | 3,326,517 | 231,171 |
93.99% | 2.49% | 3.52% | 97.43% | 2.57% | |||||
10 Issue of Options to Graeme | P | 133,628,017 | 125,598,995 | 3,326,517 | 231,171 | 4,702,505 | 126,201,500 | 3,326,517 | 231,171 |
Robertson | 93.99% | 2.49% | 3.52% | 97.43% | 2.57% | ||||
11 Issue of Options to Valentine Chitalu | P | 133,628,017 | 125,619,995 | 3,305,517 | 231,171 | 4,702,505 | 126,222,500 | 3,305,517 | 231,171 |
94.01% | 2.47% | 3.52% | 97.45% | 2.55% | |||||
12 Adoption of Incentive Performance | P | 133,610,167 | 125,864,662 | 3,043,000 | 5,149,021 | 4,702,505 | 126,467,167 | 3,043,000 | 5,149,021 |
Rights Plan | 94.20% | 2.28% | 3.52% | 97.65% | 2.35% | ||||
13 Issue of Incentive Performance | P | 133,510,167 | 125,451,649 | 3,356,013 | 349,021 | 4,702,505 | 126,054,154 | 3,356,013 | 349,021 |
Rights to Peter Wall | 93.96% | 2.51% | 3.52% | 97.41% | 2.59% | ||||
14 Issue of Incentive Performance | P | 133,530,167 | 125,451,649 | 3,376,013 | 5,229,021 | 4,702,505 | 126,054,154 | 3,376,013 | 5,229,021 |
Rights to Lindsay Reed | 93.95% | 2.53% | 3.52% | 97.39% | 2.61% | ||||
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Minbos Resources Limited published this content on 07 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 15:57:05 UTC.