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DEVELOP GLOBAL LIMITED — Regulatory Filings 2018
Aug 14, 2018
64801_rns_2018-08-14_72173e68-717a-48db-a8af-d7f24d8f95a4.pdf
Regulatory Filings
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Building a Mid-Tier Base Metals Business
ASX/Media Release
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15 August 2018
RESULTS OF GENERAL MEETING 15 AUGUST 2018
Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 to 5 contained in the Notice of 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. Ratification of Prior Issue of Shares |
950,178,382 | 2,460,000 | 234,739,358 | 100,001 | 1,187,477,741 |
| 2. Issue of Performance Rights to MR Anthony Reilly |
871,307,657 | 34,361,389 | 234,739,358 | 47,069,337 | 1,187,477,741 |
| 3. Issue of Performance Rights to MR Ajanth Saverimutto |
913,299,990 | 35,555,059 | 234,739,358 | 3,883,334 | 1,187,477,741 |
| 4. Approval of Termination Benefits to Mr Ajanth Saverimutto |
913,900,660 | 34,954,389 | 234,739,358 | 3,883,334 | 1,187,477,741 |
| 5. Consolidation of Capital |
939,643,604 | 13,094,779 | 234,739,358 | - | 1,187,477,741 |
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