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EMERALD RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2023
Nov 28, 2023
64849_rns_2023-11-28_d94fa52f-0e51-4b36-9422-ecb5c6c23579.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement & Media Release
29 November 2023
Fast Facts
ASX Code: EMR Shares on issue: 622,776,071 Market Cap: ~A$1.69 billion Cash: A$87.6m (US$56.6m) (30 Sep 2023) Bullion: A$21.4m (US$13.8m) (30 Sep 2023)
Board & Management
Jay Hughes, Non-Executive Chairman Morgan Hart, Managing Director Mick Evans, Executive Director Simon Lee AO, Non-Executive Director Ross Stanley, Non-Executive Director Billie Slott, Non-Executive Director Michael Bowen, Non-Executive Director Mark Clements, Non-Executive Director & Company Secretary Bernie Cleary, Operations Manager Shannon Campbell, Chief Financial Officer
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Results Annual General Meeting
The Board of Emerald Resources NL (ASX: EMR or Company) wishes to advise that, in accordance with ASX Listing Rule 3.13.12 and section 251AA of the Corporations Act, details of the resolutions and proxies received for the annual general meeting held today are set out in the proxy summary attached. The Chairman voted in favour of the resolutions in relation to the discretionary proxies where allowable.
All resolutions were passed by way of poll.
This ASX release was authorised on behalf of the Emerald Board by: Morgan Hart, Managing Director.
For further information please contact Emerald Resources NL
Morgan Hart Managing Director
Company Highlights Team
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Highly credentialed gold project operational and in-house development team;
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A proven history of building projects on time and on budget.
Gold Production
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Okvau Gold Mine commissioned on time on budget in 2021;
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Forecast +100,000oz gold production for 2024 at AISC US$780-US$850/oz;
Growth
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Significant exploration and resource growth potential in Cambodia:
oOkvau Gold Mine reserve expansion;oMemot Project maiden resource expected 2023 -
1,639km[2] of prospective tenure
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Significant exploration and resource growth potential in Australia (Bullseye Mining Limited (~76.5%):
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North Laverton Gold Project located on the underexplored Dingo Range greenstone belt
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Resource and reserve expected early 2024
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1,200km[2] of prospective tenure
ESG
Focussed on a net positive impact on near-mine environmental and social values by targeting strict compliance with corporate governance, international guidelines (IFC PS’s) and local laws by engaging and collaborating with all stakeholders.
- Commitment to carbon neutral operations in Cambodia
Registered Office 1110 Hay Street West Perth WA 6005
T: +61 8 9286 6300 F: +61 8 6243 0032
W: www.emeraldresources.com.au
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Automic
Disclosure of Proxy Votes
Emerald Resources NL
Annual General Meeting Wednesday, 29 November 2023
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 | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Poll Results (ifapplicable) | Results | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S) orPoll (P) | Total Number ofProxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 ADOPTION OF REMUNERATION REPORT | P | 299,686,826 | 292,827,49597.71% | 4,826,1671.61% | 613,613 | 2,033,1640.68% | 296,400,36398.40% | 4,826,1671.60% | 613,613 | - |
| 2 RE-ELECTION OF DIRECTOR – MR SIMON LEE AO | P | 409,100,156 | 379,923,70592.87% | 27,143,2876.63% | 12,001 | 2,033,1640.50% | 383,496,57393.39% | 27,143,2876.61% | 12,001 | Passed |
| 3 RE-ELECTION OF DIRECTOR – MS BILLIE JEANSLOTT | P | 409,100,157 | 405,970,01999.23% | 1,096,9740.27% | 12,000 | 2,033,1640.50% | 409,542,88799.73% | 1,096,9740.27% | 12,000 | Passed |
| 4 RE-ELECTION OF DIRECTOR – MR MARK CLEMENTS | P | 409,100,156 | 318,545,16377.86% | 88,521,82921.64% | 12,001 | 2,033,1640.50% | 322,118,03178.44% | 88,521,82921.56% | 12,001 | Passed |
| 5 ISSUE OF OPTIONS TO DIRECTOR – MR MICHAELEVANS | P | 301,690,366 | 292,244,42396.87% | 7,412,5892.46% | 44,238,761 | 2,033,3540.67% | 295,817,48197.56% | 7,412,5892.44% | 44,238,761 | Passed |
| 6 ADOPTION OF COMPANY SECURITIES INCENTIVEPLAN | P | 297,612,552 | 284,261,03695.51% | 11,318,3523.80% | 79,683,122 | 2,033,1640.68% | 287,833,90496.22% | 11,318,3523.78% | 79,683,122 | Passed |
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