16 December 2015
Fast Facts
Capital Structure
Shares on issue 241.3M Options 24.4M ASX Code NXR
Project Highlights WBT Investment
Biometric technology
- Potential global market Guinea (Iron)
- High-grade iron discovery
- Large resource potential W Australia (Iron)
- Woodley DSO Project
Contacts
Mr Hui Zhang
T: +61 8 9388 2277
www.nemexres.com.au
Nemex Resources Limited (ASX: NXR) (Nemex or Company) advises that all resolutions put to the Annual General Meeting of shareholders held today, 16 December 2015 were voted on by poll.
The poll results as well as proxy votes received and required to be disclosed in accordance with section 251AA of the Corporations Act 2001 are reported on the following page.
Resolution 2 (Appointment of Patrick Flint as a Director) and Resolution 4 (Approval of 10% Placement Facility) were withdrawn by the Company prior to the commencement of the meeting.
No other resolutions were put to the meeting.
The Company is pleased to welcome Mr Tao Ding as a Director of the Company. Mr Ding is a Chinese national based in Beijing. He is currently General Manager of Beijing Yuexin Times Technology Co. Ltd, a technology company focussed on IT integration and services, with customers in various sectors including Government, Finance, Education and Media.
Mr Ding graduated from the Northwestern Polytechnical University in Shaanxi Province, China with a degree in computer automation system engineering.
Mr Ding has extensive experience in the technology sector and will provide technical input at the Board level, as well as assist with introducing Wavefront to potential technology development partners in China.
As advised in the announcement earlier today Mr Patrick Flint and Mr Paul Jurman have resigned as Directors of the Company following the completion of the Annual General Meeting. Mr Jonathan Murray who was appointed to the Nemex Board as an interim Director has also resigned following the completion of the meeting.
For further information about Nemex contact:
Hui Zhang (Director) Nemex Resources Limited P: 08 9388 2277
PO BOX 131, Subiaco WA 6904 T: +61 8 9388 2277 F: +61 8 9380 6761
www.nemexres.com.au
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||
Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain* |
2,242,439 | 4,741,423 | 51,184,032 | 60,000 | 56,726,471 | 4,741,423 | 60,000 |
Resolution Withdrawn | Resolution Withdrawn | |||||
18,333,351 | 3,210,511 | 50,684,032 | 0 | 72,317,383 | 3,210,511 | 0 |
Resolution Withdrawn | Resolution Withdrawn | |||||
16,823,351 | 4,669,781 | 34,942,403 | 50,730 | 55,065,754 | 4,669,781 | 50,730 |
Wednesday 16 December 2015 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Commonwealth).
Resolution
1: Adoption of Remuneration Report
2: Appointment of Patrick Flint as a Director
Appointment of Hui Zhang as a Director
Approval of 10% Placement Facility
Ratification of Consultant Options
* Note that votes relating to a person who abstains on an item are not counted in determing whether or not the required majority of votes were cast for or against that item
Report presented by Advanced Share Registry Limited Date: 16/12/15
Time: 11:38AM
Nemex Resources Limited issued this content on 2015-12-17 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-16 22:30:05 UTC
Original Document: http://nemexres.com.au/sites/4dbe04e850ee853d0e00046d/assets/5671e14150ee852235000078/01697113.pdf