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DEVELOP GLOBAL LIMITED — Declaration of Voting Results & Voting Rights Announcements 2010
Apr 14, 2010
64801_rns_2010-04-14_35d5588d-c39d-4641-afc8-b924675c8c2e.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement Code: VXR
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15 April 2010
Results of General Meeting 15 April 2010
Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 to 4 contained in the Notice of 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
| Resolution | For | Against | Chair Proxy* | Other Proxies | Abstain | Total | ||
|---|---|---|---|---|---|---|---|---|
| 1. Ratification of PriorIssue – MacquarieOptions | 184,356,915 | 170,000 | 385,900 | 22,288,261 | 106,720,000 | 313,921,076 | ||
| 2. Giving of FinancialAssistance toMacquarie | 184,356,915 | 190,000 | 385,900 | 22,288,261 | 106,700,000 | 313,921,076 | ||
| 3. Ratification of PriorIssue – ArgonautOptions | 273,676,011 | 170,000 | 385,900 | 539,000 | 39,150,165 | 313,921,076 | ||
| 4. Giving of FinancialAssistance toArgonaut | 273,676,011 | 190,000 | 385,900 | 539,000 | 39,130,165 | 313,921,076 | ||
*The Chairman voted in favour of all resolutions in respect of the discretionary proxies given to the Chairman.
Anthony Reilly Executive Director
Liza Carpene Company Secretary
TIM SUGDEN Managing Director
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
E: [email protected] W: www.venturexresources.com
ABN: 28 122 180 205
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