ASX ANNOUNCMENT
27 November 2019
RESULTS OF ANNUAL GENERAL MEETING
Great Northern Minerals Limited ("Great Northern Minerals" or the "Company") (ASX:GNM) is pleased to announce that at the Annual General Meeting of Shareholders held today, the following resolutions put the meeting were passed by a show of hands. As Resolution 4 was contingent on the outcome of Resolution 1, and as Resolution 1 was passed, the Company withdrew Resoluton 4 from the Meeting.
In accordance with Section 251AA(2) of the Corporations Act 2001 and Listing Rule 3.13.2, the Company hereby provides the following information on proxy votes received:
FOR | AGAINST | ABSTAIN | DISCRETION | EXCLUDED | UNDIRECTED | TOTAL | |
Resolution 1 | |||||||
Adoption of | |||||||
Remuneration Report | 64,436,683 | 6,428,697 | 328,110 | 5,173,134 | 32,567,681 | 2,694,999 | 111,629,304 |
Resolution 2 | |||||||
Re-Election of Mr | |||||||
Simon Peters | 100,163,112 | 827,600 | 2,751,955 | 5,191,638 | - | 2,694,999 | 111,629,304 |
Resolution 3 | |||||||
Approval of 10% | |||||||
Placement Facility | 102,621,525 | 803,634 | 305,808 | 5,203,338 | - | 2,694,999 | 111,629,304 |
***ENDS***
For more information please contact:
Company Secretary Aida Tabakovic
+61 (08) 9481 0389 info@greatnorthernminerals.com.au
Great Northern Minerals Limited | T: +618 6214 | 0148 |
ABN 22 000 002 111 | Level 1, 33 Colin Street | |
www.greatnorthernminerals.com.au | West Perth, WA | 6005 |
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Wollongong Coal Limited published this content on 27 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2019 10:02:07 UTC