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ELIXIR ENERGY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 29, 2012
64893_rns_2012-11-29_a24dfcae-c2c6-4ae1-adf3-24075e4de500.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
30 November 2012
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Company Announcements Office ASX Limited Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000
Results of 2012 Annual General Meeting
The Annual General Meeting of Elixir Petroleum Limited (ASX: EXR, “Company”) was held on Friday, 30 November 2012 at The Melbourne Hotel, Perth at 10:00am.
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released to the ASX and mailed to shareholders. In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 , the following information is provided:
Resolution 1 Adoption of Remuneration Report
| For | Against | Abstain | Proxy’s Discretion |
|---|---|---|---|
| 39,192,623 | 36,667 | 257,750 | 56,250 |
| Resolution 2 | |||
| Re-election of Mark O’Clery as Non-Executive Director | |||
| For | Against | Abstain | Proxy’s Discretion |
| 39,290,373 | 0 | 196,667 | 56,250 |
| Resolution 3 | |||
| Re-Election of Michael Price as | Non-Executive Director | ||
| For | Against | Abstain | Proxy’s Discretion |
| 39,290,373 | 26,667 | 170,000 | 56,250 |
| Resolution 4 | |||
| Ratification of Previous Issue of Securities – Placement announced on 5 October 2011 | |||
| For | Against | Abstain | Proxy’s Discretion |
| 39,460,373 | 26,667 | 0 | 56,250 |
| Resolution 5 | |||
| Ratification of Previous Issue of Securities – Placement to New Standard Energy Ltd announced | |||
| on 2 March 2012 |
| For | Against | Abstain | Proxy’s Discretion |
|---|---|---|---|
| 39,460,373 | 26,667 | 0 | 56,250 |
ASX CODE: EXR www.elixirpetroleum.com
Elixir Petroleum Limited
ABN 51 108 230 995 Level 1, 89 St George’s Terrace PERTH WA 6000, AUSTRALIA T: +61 8 9226 2111 F: +61 8 9226 2099 E: [email protected]
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Resolution 6
Ratification of Previous Issue of Securities – Further Placement to New Standard Energy Ltd announced on 10 April 2012
| For | Against | Abstain | Proxy’s Discretion |
|---|---|---|---|
| 39,460,373 | 26,667 | 0 | 56,250 |
| Resolution 7 | |||
| Approval of 10% | Placement Capacity - Shares | ||
| For | Against | Abstain | Proxy’s Discretion |
| 39,450,373 | 36,667 | 0 | 56,250 |
Resolutions 1 – 7 were passed on a show of hands.
Yours sincerely ELIXIR PETROLEUM LIMITED
Keith Bowker Company Secretary
For further information on Elixir Petroleum, please visit the Company's website at www.elixirpetroleum.com
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