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CORE LITHIUM LTD — Declaration of Voting Results & Voting Rights Announcements 2018
Jun 20, 2018
64737_rns_2018-06-20_80e94d37-17d3-4d4a-8b31-41baf2f735c8.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
ASX : CXO
21[st] June 2018
Results of 2018 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]
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TABLE 1 – PROXY VOTING RESULTS
| # | Resolution | Number of | Number of | Number of | Number of | Total |
|---|---|---|---|---|---|---|
| votes for | votes | votes | discretionary | number of | ||
| against | abstaining | votes | valid proxy | |||
| / excluded | votes cast | |||||
| ORDINARY RESOLUTIONS | ||||||
| 1 | Ratification of Equity | |||||
| Securities issued in the | 35,773,090 | 225,000 | 5,417,044 | 315,000 | 41,730,134 | |
| preceding 12 month | ||||||
| period | ||||||
| 2 | Approval of issue of58,104,000 Broker | 36,142,152 | 4,586,189 | 686,793 | 315,000 | 41,730,134 |
| Options | ||||||
| 3 | Issue of Director | |||||
| Performance Rights to | 38,658,945 | 2,246,504 | 509,685 | 315,000 | 41,730,134 | |
| Mr Stephen Biggins |
TABLE 2 – POLL RESULTS
| # | Resolution | Number of | Number of | Number of | Number of | Total |
|---|---|---|---|---|---|---|
| votes for | votes | votes | discretionary | number of | ||
| against | abstaining | votes | valid proxy | |||
| / excluded | votes cast | |||||
| ORDINARY RESOLUTIONS | ||||||
| 1 | Ratification of Equity | |||||
| Securities issued in the | 42,406,757 | 225,000 | 5,417,044 | 0 | 48,048,801 | |
| preceding 12 month | ||||||
| period | ||||||
| 2 | Approval of issue of58,104,000 Broker | 42,775,819 | 4,586,189 | 686,793 | 0 | 48,048,801 |
| Options | ||||||
| 3 | Issue of Director | |||||
| Performance Rights to | 39,013,945 | 2,246,504 | 6,788,352 | 0 | 48,048,801 | |
| Mr Stephen Biggins |
A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E [email protected]