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EQUATORIAL RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 15, 2021
64870_rns_2021-11-15_a89779a6-148c-4ebf-89d0-2298758794bc.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX: EQX
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ASX: EQX | 16 November 2021 | ASX RELEASE
RESULTS OF ANNUAL GENERAL MEETING
Equatorial Resources Limited (“ Equatorial ” or “ Company ”) advises that the Company’s Annual General Meeting was held today, 16 November 2021, at 3:00pm (AWST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange (“ASX”).
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary.
For further information contact:
John Welborn Managing Director & CEO Themi Kailis Business Development Manager Email: [email protected] Email: [email protected] Telephone : +61 414 695 800 Telephone : +61 8 9322 6322
This announcement has been authorised for release by the Company Secretary.
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EQUATORIAL RESOURCES LIMITED | ABN 50 009 188 694 Level 9, 28 The Esplanade, Perth, WA, Australia 6000 | Phone: +61 8 9322 6322 | Fax: +61 8 9322 6558 www.equatorialresources.com.au
Equatorial Resources Limited Annual General Meeting 16 November 2021
| Resolution | Number of Proxy Votes | Number of Proxy Votes | Number | of Votes cast on the Poll | of Votes cast on the Poll | Result | ||
|---|---|---|---|---|---|---|---|---|
| For | Against | Abstain | Proxy’s Discretion |
For | Against | Abstain | ||
| 1. Remuneration Report | 27,916,556 | 110,638 | 14,800,000 | - | 29,168,026 (99.6%) |
110,638 (0.04%) |
15,030,000 | Carried on vote by poll |
| 2. Re-election of Director – Mr Mark Pearce |
42,716,556 | 90,638 | 20,000 | - | 44,198,026 (99.8%) |
90,638 (0.02%) |
20,000 | Carried on vote by poll |
| 3. Approval of 10% Placement Facility |
42,736,533 | 90,638 | 23 | - | 44,218,003 (99.8%) |
90,638 (0.02%) |
23 | Carried on vote by poll |