AI assistant
CORAZON MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2018
Nov 26, 2018
64747_rns_2018-11-26_05b3f317-1586-4a2e-8737-ceea16e5f265.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
==> picture [594 x 96] intentionally omitted <==
----- Start of picture text ----- ASX ANNOUNCEMENT 27 November 2018----- End of picture text -----
Company Announcements Office Australian Securities Exchange Limited
Dear Sir/Madam
Results of Annual General Meeting
The Directors of Corazon Mining Limited are pleased to announce that at the Annual General Meeting of Shareholders, all resolutions put to the meeting were passed unanimously by a show of hands.
In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
| For | Against | Discretionary | Abstain/exclude | Total | |
|---|---|---|---|---|---|
| Resolution 1Adoption of RemunerationReport | 198,937,547 | 19,302,835 | 1,625,001 | 14,292,346 | 234,157,729 |
| Resolution 2Re-election of Director – MrClive Jones | 209,168,013 | 18,946,385 | 1,650,001 | 4,393,330 | 234,157,729 |
| Resolution 3Approval of 10% PlacementCapacity | 229,199,793 | 3,174,935 | 1,625,001 | 158,000 | 234,157,729 |
| Resolution 4Ratification of past share issue | 227,832,793 | 4,699,935 | 1,625,001 | - | 234,157,729 |
| Resolution 5Ratification of past shares issue | 227,832,793 | 4,699,935 | 1,625,001 | - | 234,157,729 |
| Resolution 6Replacement of Constitution | 227,508,343 | 4,394,385 | 1,625,001 | 630,000 | 234,157,729 |
Yours faithfully
==> picture [110 x 46] intentionally omitted <==
Robert Orr Company Secretary Corazon Mining Limited
Level 1, 329 Hay St, Subiaco, W.A. 6008 | PO Box 8187, Subiaco East, W.A. 6008 | +61 (8) 6142 6366 | info@corazon,com.au | www.corazon.com.au | ASX: CZN