XSTATE RESOURCES LIMITED 31 January 2017
ASX Limited Electronic lodgement ASX Code: XST RESULTS OF GENERAL MEETINGXstate Resources Limited wishes to advise that all resolutions put to shareholders at today's General Meeting were passed on a show of hands.
Proxies were received from shareholders representing 52,555,581 shares in the Company, and were cast as follows:
Resolution | For | Discretionary | Abstain | Against | Total |
1: Placement ‐ Shares | 45,498,038 | 7,057,509 | 34 | ‐ | 52,555,581 |
2: Adoption of Employee Incentive Option Plan | 14,561,682 | 7,057,509 | ‐ | 60,000 | 21,679,191 |
3: Issue of Shares to Related Party ‐ Mr C Damiano | 41,704,705 | 7,057,509 | 34 | 60,000 | 48,822,248 |
4: Issue of Options to Related Party ‐ Mr C Damiano | 41,704,705 | 7,057,509 | 34 | 60,000 | 48,822,248 |
5: Issue of Options to Related Party ‐ Mr C Hodge | 30,720,699 | 7,057,509 | 34 | 7,160,000 | 44,938,242 |
6: Issue of Options to Related Party ‐ Mr I Tchacos | 33,806,019 | 7,057,509 | 34 | 7,160,000 | 48,023,562 |
7: Issue of Options to Related Party ‐ Mr D McArthur | 23,344,339 | 7,057,509 | 34 | 7,160,000 | 37,561,882 |
Level 2, 55 Carrington Street, Nedlands WA 6009 | Tel + 61 8 9423 3200 | Fax +61 8 9389 8327 www.xstate.com.au
Xstate Resources Limited published this content on 31 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2017 03:24:04 UTC.
Original documenthttp://www.xstate.com.au/files/files/692_XST_Results_of_General_Meeting_-_31_Jan_2017.pdf
Public permalinkhttp://www.publicnow.com/view/0551B955BDCFCFD5FCDE157EA85B0F13860EADDB
