Pegmont Mines Limited
ABN 97 003 331 682
Corporate Office
13 Oden Street
Port Macquarie NSW 2444
Postal Address
13 Oden Street
Port Macquarie NSW 2444
Telephone: 0417023989
NSX Announcement
30 May 2022
RESULTS OF MEETING-SYDNEY 26 May 2022
Pegmont Mines Limited (NSX: PMI) advises that in accordance with the listing rules, the details of the resolutions and the proxies received in respect of each resolution voted on at the Annual General Meeting held on 26 May 2022 were as follows:
1. Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For: 40,261,293
Proxy's Discretion: NIL
Against: NIL
Abstain: NIL
2. Re-Election of Director Hadyn G Oriti
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For: 40,261,293
Proxy's Discretion: NIL
Against: NIL
Abstain: NIL
On Behalf of the Board:
Further details can be obtained on the company website www.pegmont.com.auor by contacting Mr Malcolm Mayger Tel: 61265837747. Email: pegmont@hotmail.com
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Pegmont Mines Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 13:58:05 UTC.