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DEVELOP GLOBAL LIMITED — Declaration of Voting Results & Voting Rights Announcements 2013
Nov 28, 2013
64801_rns_2013-11-28_d955e376-2df6-4942-806b-e598cd518027.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement
ASX Code: VXR
Released: 29 Nov 2013
For further details
Trevor Hart
Company Secretary
T: +61 8 6389 7400
[email protected]
Board
Tony Kiernan
Chairman
Michael Mulroney
Managing Director
Ray Parry
Non-Executive Director
John Nitschke
Non-Executive Director
Trevor Hart
Company Secretary
Contact Details
Registered Office
Level 2
91 Havelock Street
West Perth WA 6005
T: +61 8 6389 7400
F: +61 8 9463 7836
[email protected]
www.venturexresources.com
ABN: 28 122 180 205
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RESULTS OF ANNUAL GENERAL MEETING 29 NOVEMBER 2013
Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 and 7 contained in the Notice of Annual General Meeting previously advised to the Australian Stock Exchange were passed on a show of hands.
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 |
820,073,797 | 61,525,959 | 370,482 (F) 226,542(D) |
9,910,387 | 892,107,167 |
| 2. Re-Election of John Stephen Nitschke as a Director |
891,086,503 | 393,640 | 597,024(F) | 30,000 | 892,107,167 |
| 3. Re-Election of Raymond Joseph Parryas a Director |
890,966,503 | 513,640 | 597,024(F) | 30,000 | 892,107,167 |
| 4. Ratification of Previous Placement - Shares |
890,868,881 | 641,262 | 597,024(F) | 0 | 892,107,167 |
| 5. Approval for the Issue of Options to Mr Michael Geoffrey Mulroney |
824,583,176 | 62,183,359 | 597,024(F) | 4,743,608 | 892,107,167 |
| 6. Appointment of Auditor – BDO Audit (WA)PtyLtd |
891,086,503 | 37,340 | 597,024(F) | 386,300 | 892,107,167 |
| 7. Replacement of Constitution |
891,066,725 | 167,340 | 597,024(F) | 276,078 | 892,107,167 |
(F) = Cast For
(D) = Disregarded
*Discretionary proxies held by the Chairman will be cast in favour of all resolutions where valid appointment instructions have been received.
TREVOR HART Company Secretary/CFO