AI assistant
BOA RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 29, 2012
64547_rns_2012-11-29_05ff81f9-d192-4c53-947e-a24a0238ae5f.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
==> picture [230 x 145] intentionally omitted <==
30 November 2012
Australian Securities Exchange Ltd Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000
Attention: Fiona Murphy
Dear Fiona,
RESULTS OF 2012 ANNUAL GENERAL MEETING
We advise that all resolutions proposed at the Annual General Meeting of Shareholders of Boadicea Resources Ltd held on 29 November 2012, were passed without amendment. All resolutions were passed on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise that the proxy votes received for the meeting were as follows:
| Resolution | For | Against | Abstain | Undirected | Total | |
|---|---|---|---|---|---|---|
| Resolution 1 | Adoption ofremunerationreport | 4,360,000 | - | 10,000 | - | 4,370,000 |
| Resolution 2 | Re-election ofEugeneOdachowski | 4,370,000 | - | - | - | 4,370,000 |
| Resolution 3 | Appointment ofAuditor | 4,370,000 | - | - | - | 4,370,000 |
Yours faithfully,
==> picture [116 x 57] intentionally omitted <==
Clarke Dudley Managing Director
Boadicea Resources Ltd. ACN 149 582 687 Suite 2, 25 Koornang Rd. Carnegie, Victoria 3163 Australia.
Phone: +61 3 95693467 Fax: +61 3 95723762 E: [email protected]