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CORE LITHIUM LTD — Declaration of Voting Results & Voting Rights Announcements 2016
Nov 29, 2016
64737_rns_2016-11-29_07f725a0-377b-4319-b6f5-28752f390ecd.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
ASX : CXO
30[th] November 2016
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), we advise details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in TABLE 1 below.
A poll was convened for each resolution and all resolutions were passed on a poll as detailed in TABLE 2 below.
Yours Faithfully
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Jaroslaw (Jarek) Kopias Company Secretary Core Exploration Ltd
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected] www.coreexploration.com.au
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TABLE 1 – PROXY VOTING RESULTS
| # | Resolution | Number of votes for |
Number of votes against |
Number of votes abstaining |
Number of discretionary votes |
Total number of valid proxy |
|---|---|---|---|---|---|---|
| / excluded | votes cast | |||||
| ORDINARY RESOLUTIONS | ||||||
| 1 | Adoption of Remuneration Report |
10,229,560 | 2,555,664 | 13,393,333 | 555,450 | 26,734,007 |
| 2 | Re-election of Mr Heath Hellewell as a Director of the Company |
26,166,227 | 0 | 12,330 | 555,450 | 26,734,007 |
| 3 | Ratification of 67,982,145 Shares issued in the preceding 12 month period |
23,119,066 | 19,750 | 3,585,819 | 555,450 | 27,280,085 |
| 4 | Adoption of Share Option Plan |
10,095,362 | 2,689,862 | 13,393,333 | 555,450 | 26,734,007 |
| 5 | Adoption of Performance Share Plan |
10,083,032 | 2,702,192 | 13,393,333 | 555,450 | 26,734,007 |
| 6 | Approval of issue of Performance Rights to Mr Gregory English |
10,056,032 | 2,702,192 | 13,420,333 | 555,450 | 26,734,007 |
| 7 | Approval of issue of Performance Rights to Mr Heath Hellewell |
10,056,032 | 2,702,192 | 13,420,333 | 555,450 | 26,734,007 |
| SPECIAL RESOLUTIONS | ||||||
| 8 | Approval of proportional takeover provisions |
26,111,223 | 67,334 | 0 | 555,450 | 26,734,007 |
| 9 | Approval of 10% Additional Placement Capacity |
26,101,223 | 77,334 | 0 | 555,450 | 26,734,007 |
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected] www.coreexploration.com.au
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TABLE 2 – POLL RESULTS
| # | Resolution | Number of votes for |
Number of votes against |
Number of votes abstaining |
Number of discretionary votes |
Total number of valid proxy |
|---|---|---|---|---|---|---|
| / excluded | votes cast | |||||
| ORDINARY RESOLUTIONS | ||||||
| 1 | Adoption of Remuneration Report |
10,785,010 | 2,555,664 | 13,443,333 | 0 | 26,784,007 |
| 2 | Re-election of Mr Heath Hellewell as a Director of the Company |
26,771,677 | 0 | 12,330 | 0 | 26,784,007 |
| 3 | Ratification of 67,982,145 Shares issued in the preceding 12 month period |
23,724,516 | 19,750 | 3,585,819 | 0 | 27,330,085 |
| 4 | Adoption of Share Option Plan |
10,650,812 | 2,689,862 | 13,443,333 | 0 | 26,784,007 |
| 5 | Adoption of Performance Share Plan |
10,638,482 | 2,702,192 | 13,443,333 | 0 | 26,784,007 |
| 6 | Approval of issue of Performance Rights to Mr Gregory English |
10,611,482 | 2,702,192 | 13,470,333 | 0 | 26,784,007 |
| 7 | Approval of issue of Performance Rights to Mr Heath Hellewell |
10,611,482 | 2,702,192 | 13,470,333 | 0 | 26,784,007 |
| SPECIAL RESOLUTIONS | ||||||
| 8 | Approval of proportional takeover provisions |
26,716,673 | 67,334 | 0 | 0 | 26,784,007 |
| 9 | Approval of 10% Additional Placement Capacity |
26,706,673 | 77,334 | 0 | 0 | 26,784,007 |
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected] www.coreexploration.com.au