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ECLIPSE METALS LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 29, 2012
64863_rns_2012-11-29_1d9a227a-e5f4-4fa3-b01c-f5f5921b6741.pdf
Declaration of Voting Results & Voting Rights Announcements
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309 Pier Street Perth WA 6000 T : +61 8 9200 4963
F : +61 8 92004964 E : [email protected]
ACN 142 366 541
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30 November 2012
NORTCOR\ANNUAL GENERAL MEETING\A010
ASX Market Announcements Company Announcements Office SYDNEY NSW 2000
Results of Annual General Meeting of Shareholders
The results of Eclipse Metals Ltd’s Annual General Meeting held on 30 November 2012 are set out in the attached Appendix A.
All of the nine (9) Resolutions were passed on a combination of proxy and attendance votes.
As announced on 9 November 2012; Resolution 4 as per the Notice of 2012 Annual General Meeting incorrectly stated the number of Options to be ratified to Shareholders of Walla Mines Limited as 3,000,000.
The correct number of Options that the Company seeks to ratify is 3,750,000 and the Chairman proposed by ordinary resolution the correction to Resolution 4 with regards the number of Options be approved.
This Resolution was approved unanimously by Shareholders present at the Meeting.
The results are provided in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth) and include a summary of the votes by proxies on the Agenda considered at the Annual General Meeting.
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Robert Marusco
Company Secretary
ECLIPSE METALS LTD APPENDIX A
2
| Resolution | Manner in which security holder directed the proxy vote | Manner in which security holder directed the proxy vote | Manner in which security holder directed the proxy vote | Manner in which security holder directed the proxy vote | Manner in which security holder directed the proxy vote | |
|---|---|---|---|---|---|---|
| For | Against | Abstain | Discretionary | RESULT | ||
| 1Adoption of Remuneration Report(non binding) | ChairmanShareholdersTotal Vote For | 93,333 58,010,37958,103,712 | - | 27,000,000 | - | PASSED |
| 2Re-Election of Mr Shane Casley asa Director | ChairmanShareholdersTotal Vote For | 93,333 84,843,71284,937,045 | - | 166,667 | - | PASSED |
| 3Ratification of Issue of Shares toShareholders of Walla MinesLimited | ChairmanShareholdersTotal Vote For | 93,333 72,224,12772,317,460 | - | 12,786,252 | - | PASSED |
| 4Ratification of Issue of Options toOptionholders of Walla MinesLimited | ChairmanShareholdersTotal Vote For | 93,333 81,818,30481,911,637 | - | 3,192,075 | - | PASSED |
| 5Approval to Change Scale ofActivities | ChairmanShareholdersTotal Vote For | 93,333 74,924,12775,017,460 | - | 10,086,252 | - | PASSED |
| 6Approval of Issue of Shares toShareholders of ContourResources Pty Ltd | ChairmanShareholdersTotal Vote For | 93,333 69,299,49369,392,826 | - | 15,710,886 | - | PASSED |
| 7Approval of Issue of Options toOptionholders of ContourResources Pty Ltd | ChairmanShareholdersTotal Vote For | 93,333 69,299,49369,392,826 | - | 15,710,886 | - | PASSED |
| 8Approval of Issue of Shares forProposed Capital Raising | ChairmanShareholdersTotal Vote For | 93,333 85,010,37985,103,712 | - | - | - | PASSED |
| 9Approval of Issue of Options forProposed Capital Raising | ChairmanShareholdersTotal Vote For | 93,333 85,010,37985,103,712 | - | - | - | PASSED |