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DEVELOP GLOBAL LIMITED — Regulatory Filings 2011
Nov 28, 2011
64801_rns_2011-11-28_e978014f-b3ec-4b68-8a56-3ee5fa378d22.pdf
Regulatory Filings
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RESULTS OF ANNUAL GENERAL MEETING 29 NOVEMBER 2011
Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 to 4 and 6 to 8 contained in the Notice of Annual General Meeting previously advised to the Australian Stock Exchange were passed on a show of hands. Following the announcement this morning that the Managing Director is to step down at the completion of the Bankable Feasibility Study, Dr Sugden requested that Resolution 5 be withdrawn.
ASX Announcement ASX Code: VXR Released: 29 November 2011
For further details Ms Liza Carpene Company Secretary T: +61 8 6389 7400 M: +61 411 407 835 [email protected]
In accordance with Listing Rule 3.13.2 and 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
| Resolution | For | Against | Discretion* | Abstain | Total |
|---|---|---|---|---|---|
| 1. Adoption of Remuneration Report |
274,665,261 | 14,344,595 | 1,950,925(D) | 84,677,333 | 375,638,114 |
| 2. Re-Election of John Stephen Nitschke as a Director |
373,576,481 | 26,667 | 2,004,966(F) | 30,000 | 375,638,114 |
| 3. Re-Election of Anthony Miles Reillyas a Director |
335,076,481 | 38,526,667 | 2,004,966(F) | 30,000 | 375,638,114 |
| 4. Approval for the Issue of Options to Mr John Stephen Nitschke |
356,837,553 | 11,850,595 | 1,732,025(F) 272,941(D) |
4,945,000 | 375,638,114 |
| WITHDRAWN 5. Approval for the Issue of Options to Dr Timothy John Sugden |
|||||
| 1,732,025(F) 272,941(D) |
|||||
| 287,174,642 | 46,248,506 | 40,210,000 | 375,638,114 | ||
| 6. Approval for the Issue of Options to Dr Allan Trench |
314,627,553 | 50,350,595 | 1,732,025(F) 272,941(D) |
8,655,000 | 375,638,114 |
| 7. Ratification of Previous Placement - Shares |
337,423,148 | 50,000 | 1,732,025(F) 272,941(D) |
36,160,000 | 375,638,114 |
| 8. Approval of the Venturex Resources Limited Performance Rights Plan |
275,005,220 | 14,060,595 | 1,732,025(F) 272,941(D) |
84,567,333 | 375,638,114 |
| (F) = Cast For |
(D) = Disregarded
*Discretionary proxies held by the Chairman will be cast in favour of the resolutions where valid appointment instructions have been received. The Chairman is prevented from casting discretionary votes for Resolution 1.
LIZA CARPENE Company Secretary
Board
Tony Kiernan Chairman
Tim Sugden Managing Director
Allan Trench Non-Executive Director
John Nitschke 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 [email protected] www.venturexresources.com
ABN: 28 122 180 205