28 November 2013
RESULTS OF THE 2013 ANNUAL GENERAL MEETING Moreton Resources Ltd announces, in accordance with Listing Rule 3.13.2 and section 251AA of the
Corporations Act, the results of the resolution put to the Company's securities holders at the 2013
Annual General Meeting held today, together with the proxy votes received in respect of the resolution.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
205,801,827 | 223,049,891 | 25,195,126 | 13,542,186 |
The motion was not carried as an ordinary resolution on a poll, the details of which are:
For | Against | Abstain |
219,214,013 | 228,599,931 | 25,508,126 |
This represents the "First Strike" under the "Two Strikes" rule pursuant to the Corporations Act.
Resolutions 2 - 6 (inclusive) were withdrawn from consideration and were not voted on at today's meeting.
Moreton Resources Ltd | 214/370 St Kilda Road, Melbourne 3004 | Tel +61 3 9645 5919 |
ABN 75 060 111 784 | Email enquiries@moretonresources.com.au |
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