AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

DART MINING NL Declaration of Voting Results & Voting Rights Announcements 2021

Nov 29, 2021

64792_rns_2021-11-29_197e9d8c-76dd-4fb4-8561-8acb04339bd2.pdf

Declaration of Voting Results & Voting Rights Announcements

Open in viewer

Opens in your device viewer

==> picture [134 x 55] intentionally omitted <==

ASX Release

30 November 2021

RESULTS OF ANNUAL GENERAL MEETING

Held on 30 November 2021

==> picture [739 x 169] intentionally omitted <==

----- Start of picture text ----- Manner in which the securityholder directed the proxy vote Decided by poll(as at proxy close):Resolution RESULT STRIKE FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN1. Remuneration Report Passed No 13,654,329 21,705 866,264 6,680 14,612,583 21,705 6,6802. Election of Director – Mr Carl Swensson Passed N/A 13,656,034 20,000 866,264 6,680 14,614,288 20,000 6,6803. Re-election of Director – Mr LukePassed N/A 13,655,534 20,500 866,264 6,680 14,613,788 20,500 6,680Robinson4. Ratification of Prior Share Issue Passed N/A 12,866,127 26,680 166,264 - 13,124,381 26,680 -5. Approval of 10% Placement Issue Passed N/A 10,233,354 3,441,435 866,264 7,925 11,191,608 3,441,435 7,925----- End of picture text -----

Dart Mining NL ABN 84 119 904 880 PO Box 16059, Collins Street West, Victoria 8007 Australia Phone: +61 (0)2 9597 1198 | Email: [email protected] | www.dartmining.com.au |

Registered office Level 6, 412 Collins Street Melbourne Victoria 3000 Australia |