AI assistant
EV RESOURCES LTD — Regulatory Filings 2004
Oct 26, 2004
64887_rns_2004-10-26_060b1a6f-73a3-47d6-a0ab-620f01a06de6.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
RICHFIELD GROUP LIMITED
ABN 66 009 144 503
LEVEL 1, 9 BOWMAN STREET, SOUTH PERTH WA 6151, AUSTRALIA TELEPHONE: (+61 8) 9367 8133 FACSIMILE: (+61 8) 9367 8812 EMAIL: [email protected] LISTED ON THE AUSTRALIAN STOCK EXCHANGE
27 October 2004 RICHCOR(TRK)EK\421
The Australian Stock Exchange Company Announcements Office
Dear Sir
Results of Annual General Meeting of Shareholders
In accordance with Listing Rule 3.13.2, the Company wishes to advise the results of the resolutions put to shareholders at its Annual General Meeting held today are as follows:
| Resolution 1 Amendment to the Constitution | Approved |
|---|---|
| Resolution 2 Re-election of Director - Mr Jack Bai | Approved |
| Resolution 3 Re-election of Director - Mr Christopher Bai | Approved |
| Resolution 4 Acquisition of Richfield Marine Agencies (S) Pte Ltd | Approved |
| Resolution 5 Reduction of Capital | Approved |
Disclosure of Proxy Votes
In accordance with Section 251AA of the Corporations Act, the information in Schedule A is provided to ASX in relation to the resolutions passed by Richfield Group Limited shareholders at the Company's Annual General Meeting held today.
Yours faithfully
$|\cdot|$ MJ
Ross Kestel Company Secretary
SCHEDULE A
| Resolution number | Resolution 1 | Resolution 2 | Resolution 3 | Resolution 4 | Resolution 5 |
|---|---|---|---|---|---|
| Amendment 10 Constitution |
Re-election of Director - Mr Jack Bai |
Re-election of Director - Mr Christopher Bai |
Acquisition Richfield of Marine Agencies (S) Pte Ltd |
Reduction of Capital | |
| Decided by show of hands (S) or poll $(P)$ |
S | S | S | S | S |
| Total number of proxy votes exercisable by proxies validly appointed |
348,279,998 | 348,279,998 | 348,279,998 | 348,279,998 | 348,279,998 |
| Total number of proxy votes in which of the respect appointments specified that: |
|||||
| The proxy is to vote FOR the resolutions |
348,070,998 | 348,254,998 | 348,254,998 | 321,220,998 | 348,070,998 |
| The proxy is to vote AGAINST the resolution |
190,000 | 6,000 | 6,000 | 190,000 | 190,000 |
| The proxy is to ABSTAIN on the resolution |
Nil | Nil | Nil | 26,850,000 | Nil |
| appointed The the proxy Chairman who voted in favour of the resolution |
19,000 | 19,000 | 19,000 | 19,000 | 19,000 |