AI assistant
DEVELOP GLOBAL LIMITED — Regulatory Filings 2018
Nov 29, 2018
64801_rns_2018-11-29_0af6575a-e2a6-4685-a7f3-1b608d8ad1bf.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
30 NOVEMBER 2018
Building a Mid-Tier Base Metals Business
==> picture [176 x 60] intentionally omitted <==
ASX/Media Release
RESULTS OF ANNUAL GENERAL MEETING 30 NOVEMBER 2018
Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 to 4 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 |
97,707,239 | 1,579,582 | 1,179,887 | 3,772,307 | 104,239,015 |
| 2. Re-Election of Anthony Reilly as a Director |
98,142,768 | 3,810,168 | 1,186,554 | 1,099,525 | 104,239,015 |
| 3. Adoption of Performance Rights Plan (Existing Plan) |
97,185,440 | 2,133,982 | 1,186,554 | 3,733,039 | 104,239,015 |
| 4. Approval of 10% Placement Capacity |
102,992,273 | 113,076 | 1,130,998 | 2,668 | 104,239,015 |
==> picture [160 x 77] intentionally omitted <==
Trevor Hart Company Secretary For further information, please contact:
Investors
Trevor Hart Venturex Resources Limited Ph: +61 8 6389 7400 Email: [email protected]
Venturex Resources Limited
T : +61 8 6389 7400 [email protected] www.venturexresources.com
Level 2, 91 Havelock Street West Perth WA 6005
ASX: VXR ABN: 28 122 180 205