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CORE LITHIUM LTD — Declaration of Voting Results & Voting Rights Announcements 2017
Oct 25, 2017
64737_rns_2017-10-25_e7c6092d-4e39-4ffa-a9e7-fa6540453c2a.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
ASX : CXO
26[th] October 2017
Results of 2017 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
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 |
14,195,511 | 228,334 | 6,512,666 | 1,305,026 | 22,241,537 |
| 2 | Re-election of Mr Gregory English as a Director of the Company |
20,780,511 | 135,000 | 10,000 | 1,316,026 | 22,241,537 |
| 3 | Ratification of 1,000,000 Consideration Shares issued in the preceding 12 monthperiod |
20,862,569 | 33,334 | 29,608 | 1,316,026 | 22,241,537 |
| 4 | Ratification of 16,700,000 Tranche 1 Shares issued in the preceding 12 month period to Yahua |
20,895,903 | 0 | 29,608 | 1,316,026 | 22,241,537 |
| 5 | Ratification of 5,000,000 Advisory Options issued in the preceding 12 month period |
20,689,625 | 206,278 | 29,608 | 1,316,026 | 22,241,537 |
| 6 | Ratification of the past issue, or the proposed future issue, of 16,700,000 Tranche 2 Shares to Yahua |
20,895,903 | 0 | 29,608 | 1,316,026 | 22,241,537 |
| 7 | Ratification of the past issue, or the proposed future issue, of 39,232,025 Shares to Liontown |
20,895,903 | 0 | 29,608 | 1,316,026 | 22,241,537 |
| SPECIAL RESOLUTIONS | ||||||
| 8 | Approval of 10% Additional Placement Capacity |
20,527,569 | 368,334 | 29,608 | 1,316,026 | 22,241,537 |
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 |
15,500,537 | 228,334 | 8,739,333 | 0 | 24,468,204 |
| 2 | Re-election of Mr Gregory English as a Director of the Company |
24,323,204 | 135,000 | 10,000 | 0 | 24,468,204 |
| 3 | Ratification of 1,000,000 Consideration Shares issued in the preceding 12 monthperiod |
24,405,262 | 33,334 | 29,608 | 0 | 24,468,204 |
| 4 | Ratification of 16,700,000 Tranche 1 Shares issued in the preceding 12 month period to Yahua |
24,438,596 | 0 | 29,608 | 0 | 24,468,204 |
| 5 | Ratification of 5,000,000 Advisory Options issued in the preceding 12 month period |
24,232,318 | 206,278 | 29,608 | 0 | 24,468,204 |
| 6 | Ratification of the past issue, or the proposed future issue, of 16,700,000 Tranche 2 Shares to Yahua |
24,438,596 | 0 | 29,608 | 0 | 24,468,204 |
| 7 | Ratification of the past issue, or the proposed future issue, of 39,232,025 Shares to Liontown |
24,438,596 | 0 | 29,608 | 0 | 24,468,204 |
| SPECIAL RESOLUTIONS | ||||||
| 8 | Approval of 10% Additional Placement Capacity |
24,070,262 | 368,334 | 29,608 | 0 | 24,468,204 |
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected] www.coreexploration.com.au