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DEVELOP GLOBAL LIMITED — Declaration of Voting Results & Voting Rights Announcements 2009
Nov 29, 2009
64801_rns_2009-11-29_967dafcf-eef1-42b7-be44-b1acaf06c5df.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement Code: VXR
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30 November 2009
Results of Annual General Meeting 30 November 2009
Venturex Resources Limited (Venturex) wishes to advise that Ordinary Resolutions 1 to 9 contained in the Notice of Annual General Meeting previously advised to the Australian Stock Exchange were passed unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act 2001, the proxy votes received in respect of each resolution put to the General Meeting are set out below.
For further details:
Dr Tim Sugden Managing Director T: +61 8 6389 7403 M: +61 407 085 032 E: [email protected]
Board
Allan Trench Non-Executive Chairman
Tim Sugden Managing Director
Michael Mulroney Non-Executive Director
Anthony Reilly Executive Director
Liza Carpene Company Secretary
Contact Details
Registered Office: Suite 3, Level 1 127 Cambridge Street West Leederville WA 6007 T: +61 8 6389 7400 F: +61 8 9463 7836
| Resolution | For | Against | Proxy’s Discretion* |
Abstain | Total |
|---|---|---|---|---|---|
| 1. Adoption of Remuneration Report |
133,676,965 | 100,000 | 33,127,758 | 0 | 166,904,723 |
| 2. Issue of Shares to Straits 3. Resources Limited |
133,776,965 | 0 | 33,127,758 | 0 | 166,904,723 |
| 3. Re-Election of Anthony Miles Reilly as a Director |
107,126,965 | 0 | 33,127,758 | 26,650,000 | 166,904,723 |
| 4. Re-Election of Michael Mulroneyas a Director |
116,396,061 | 0 | 33,127,758 | 17,380,904 | 166,904,723 |
| 5. Approval for the Issue of Options to Anthony Miles Reilly |
107,026,965 | 100,000 | 33,127,758 | 26,650,000 | 166,904,723 |
| 6. Approval for Issue of Options to Exploration Manager |
133,676,965 | 100,000 | 33,127,758 | 0 | 166,904,723 |
| 7. Approval for Issue of Options to Silva E Ferreira Da Silva Ltda ME |
133,676,965 | 100,000 | 33,127,758 | 0 | 166,904,723 |
| 8. Approval for Share Placement |
133,776,965 | 0 | 33,127,758 | 0 | 166,904,723 |
| 9. Change of Auditor | 133,776,965 | 0 | 33,127,758 | 0 | 166,904,723 |
- *The Chairman voted in favour of all resolutions in respect of the discretionary proxies given to the Chairman.
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TIM SUGDEN
Managing Director
E: [email protected] W: www.venturexresources.com
ABN: 28 122 180 205
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