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CORE LITHIUM LTD — Declaration of Voting Results & Voting Rights Announcements 2016
Apr 7, 2016
64737_rns_2016-04-07_c6bcb065-cee5-445d-8d18-ad4b327ae315.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
ASX : CXO
8[th] April 2016
Results of 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
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected] www.coreexploration.com.au
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 | Ratification of Shares issued in the preceding 12 month period |
14,301,384 | 105,000 | 6,590,001 | 170,000 | 21,166,385 |
| 2 | Approval of issue of 43,511,385 Quoted Options |
14,257,384 | 115,000 | 6,624,001 | 170,000 | 21,166,385 |
| 3 | Approval of issue of 10,000,000 Quoted Options |
19,847,385 | 115,000 | 34,000 | 1,170,000 | 21,166,385 |
| 4 | Approval of issue of 10,297,564 Shares |
19,857,385 | 105,000 | 34,000 | 1,170,000 | 21,166,385 |
| 5 | Approval of issue of Quoted Options to Mr Gregory English |
6,279,052 | 140,000 | 13,577,333 | 1,170,000 | 21,166,385 |
| 6 | Approval of issue of Quoted Options to Mr Stephen Biggins |
6,279,052 | 140,000 | 13,577,333 | 1,170,000 | 21,166,385 |
| 7 | Approval of issue of Quoted Options to Mr Heath Hellewell |
6,279,052 | 140,000 | 13,577,333 | 1,170,000 | 21,166,385 |
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected] www.coreexploration.com.au
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 | Ratification of Shares issued in the preceding 12 month period |
14,471,384 | 105,000 | 6,590,001 | 0 | 21,166,385 |
| 2 | Approval of issue of 43,511,385 Quoted Options |
14,427,384 | 115,000 | 6,624,001 | 0 | 21,166,385 |
| 3 | Approval of issue of 10,000,000 Quoted Options |
21,017,385 | 115,000 | 34,000 | 0 | 21,166,385 |
| 4 | Approval of issue of 10,297,564 Shares |
21,027,385 | 105,000 | 34,000 | 0 | 21,166,385 |
| 5 | Approval of issue of Quoted Options to Mr Gregory English |
7,449,052 | 140,000 | 13,577,333 | 0 | 21,166,385 |
| 6 | Approval of issue of Quoted Options to Mr Stephen Biggins |
7,449,052 | 140,000 | 13,577,333 | 0 | 21,166,385 |
| 7 | Approval of issue of Quoted Options to Mr Heath Hellewell |
7,449,052 | 140,000 | 13,577,333 | 0 | 21,166,385 |
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected] www.coreexploration.com.au