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BATHURST RESOURCES LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2016
Dec 1, 2016
64563_rns_2016-12-01_82f98d31-05d3-45ab-9de6-b2f05c67c603.pdf
Declaration of Voting Results & Voting Rights Announcements
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T +64 4 499 6830 F +64 4 974 5218 E [email protected]
Level 12, 1 Willeston Street Wellington 6011, New Zealand PO Box 5963 Lambton Quay Wellington 6145, New Zealand
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2 December 2016
Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000 Australia
AGM RESULTS
In accordance with Listing Rule 3.13.2, the Company is pleased to advise that at the Annual General Meeting held today all resolutions, as detailed in the Notice of Meeting dated 16 November 2016, were approved by shareholders on a show of hands.
Proxies
The Company also advises details of the eligible proxy votes received in respect of each resolution decided at the AGM, as shown on the Attachment.
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Bill Lyne Company Secretary Mobile: +61 418 874 175
| Attachment | |
|---|---|
| FORAGAINSTOPEN | ABSTAIN |
| 1. Re-election of Toko Kapea as a Director | |
| 446,846,47785,7962,482,522 | 27,951,773 |
| 2. Auditor’s Remuneration | |
| 474,436,916253,2962,145,422 | 530,934 |
| 3. Issue of Transaction Performance Rights to Richard Tacon | |
| 435,343,08932,926,6612,120,222 | 7,021,596 |
| 4. Issue of Transaction Performance Rights to Toko Kapea | |
| 436,799,68537,426,6612,140,222 | 1,045,000 |
| 5. Issue of Transaction Performance Rights to Peter Westerhuis | |
| 436,809,68537,416,6612,140,222 | 1,045,000 |
| 6. Issue of Transaction Performance Rights to Russell Middleton | |
| 433,873,23237,426,6612,140,222 | 3,971,453 |
| 7. Convertibility of Convertible Notes and Redeemable Convertible | |
| Preference Shares by Republic Investment Management Pte | Ltd |
| 247,512,05934,732,0252,644,770 | 192,522,714 |
| 8. Convertibility of Convertible Notes and Redeemable Convertible | |
| Preference Shares by Asian Dragon Acquisitions Ltd | |
| 350,798,16034,752,5782,644,770 | 89,216,060 |
| 9. Convertibility of Convertible Notes by Convertible Noteholders | |
| 386,491,14344,692,6242,482,770 | 43,745,031 |
| 10. Convertibility of Redeemable Convertible Preference Shares by Richard | |
| Tacon | |
| 434,673,23834,044,5122,007,222 | 6,686,596 |
| 11. Convertibility of Redeemable Convertible Preference Shares by Toko | |
| Kapea | |
| 436,184,38738,543,9591,973,222 | 710,000 |
| 12. Convertibility of Redeemable Convertible Preference Shares by Peter | |
| Westerhuis | |
| 436,184,38738,543,9591,973,222 | 710,000 |
Page | 2
- Convertibility of Redeemable Convertible Preference Shares by Russell Middleton
433,257,934 38,543,959 1,973,222 3,636,453 14. Convertibility of Redeemable Convertible Preference Shares by RCPS Holders 385,841,451 44,903,624 2,528,770 44,137,723
Page | 3