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ECLIPSE METALS LIMITED. — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 28, 2021
64863_rns_2021-11-28_819fcc28-a76d-46cf-a36d-170af253149c.pdf
Declaration of Voting Results & Voting Rights Announcements
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29 November 2021
Results of Annual General Meeting
Eclipse Metals Ltd (ASX: EPM ) ( Eclipse Metals or the Company ) hereby advises that all resolutions put to shareholders at today’s annual general meeting were carried on a poll. Eclipse Metals provides the information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution considered by shareholders at today’s annual general meeting in the attached summary overleaf.
The total number of proxy votes exercisable by proxies validly appointed was 681,816,650 shares in the Company.
Authorised for release by the Board.
Matthew Foy Company Secretary +61 8 9480 0420
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www.eclipsemtals.com.au eclipse metals Eclipse Metals
About Eclipse Metals Ltd (ASX: EPM)
Eclipse Metals Ltd is an Australian exploration company focused on exploring South-western Greenland, Northern Territory and Queensland for multi commodity mineralisation. Eclipse Metals Ltd has an impressive portfolio of assets prospective for cryolite, fluorite, siderite, quartz (high purity silica), REE, gold, platinum group metals, manganese, palladium, vanadium and uranium mineralisation. The Company's mission is to increase shareholders' wealth through capital growth and ultimately dividends. Eclipse Metals Ltd plans to achieve this goal by exploring for and developing viable mineral deposits to generate mining or joint venture incomes.
ECLIPSE METALS LTD
Level 3, 1060 Hay Street, West Perth WA 6005 T: +61 8 9480 0420 | F: +61 8 9321 0320 ABN 85 142 366 541
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Disclosure of Proxy Votes
Eclipse Metals Limited
Annual General Meeting Monday, 29 November 2021
GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy | Votes | Poll Results (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S)or Poll (P) | Total Numberof Proxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN |
| 1 Adoption of Remuneration Report | P | 674,816,650 | 672,714,61099.69% | 1,341,6200.20% | 0 | 760,4200.11% | 719,606,90299.81% | 1,341,6200.19% | 0 |
| 2 Re-Election of Director – Mr RodneyDale | P | 674,816,650 | 673,442,71699.80% | 623,9340.09% | 7,000,000 | 750,0000.11% | 720,324,58899.91% | 623,9340.09% | 7,000,000 |
| 3 Approval of 10% Placement Capacity | P | 681,563,262 | 678,376,88899.53% | 1,845,9540.27% | 253,388 | 1,340,4200.20% | 725,849,18099.75% | 1,845,9540.25% | 253,388 |
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