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DEVELOP GLOBAL LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015
Nov 26, 2015
64801_rns_2015-11-26_bdb84a62-642e-415e-baa8-934f46f6c384.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement
ASX Code: VXR
Released: 27 November
2015
For further details
John Nitschke
Managing Director
T: +61 8 6389 7400
[email protected]
Board
Tony Kiernan
Chairman
John Nitschke
Managing Director
Anthony Reilly
Non-Executive Director
Darren Stralow
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 27 NOVEMBER 2015
Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 to 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 |
833,786,138 | 525,000 | 119,600 | 6,313,819 | 840,744,557 |
| 2. Re-Election of Tony Kiernan |
827,386,775 | 25,000 | 119,600 | 13,213,182 | 840,744,557 |
| 3. Election of Anthony Reilly |
809,799,956 | 25,000 | 119,600 | 30,800,001 | 840,744,557 |
| 4. Election of Darren Stralow |
840,599,957 | 25,000 | 119,600 | - | 840,744,557 |
| 5. Approval of 10% Placement Capacity ** |
639,725,189 |
200,899,768 | 119,600 | - | 840,744,557 |
| 6. Adoption of Performance Rights Plan |
774,830,364 | 59,480,774 | 119,600 | 6,313,819 | 840,744,557 |
| 7. Issue of Performance Rights to Director - John Nitschke |
776,144,183 | 59,480,774 | 119,600 | 5,000,000 | 840,744,557 |
- Discretionary proxies held by the Chairman were cast in favour of all resolutions where valid appointment instructions have been received.
** Resolution 5 was a special resolution and was passed with more than 75% acceptance.
TREVOR HART Company Secretary/CFO