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EV RESOURCES LTD — Regulatory Filings 2005
Nov 30, 2005
64887_rns_2005-11-30_95ca6d17-7e60-414f-9018-ed36f6a9fd71.pdf
Regulatory Filings
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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 LISTED ON THE AUSTRALIAN STOCK EXCHANGE
30 November 2005 RICHOCOVAGMERVOO4
The Australian Stock Exchange Company Announcements Office Level 6 20 Bridge Road SYDNEY NSW 2000
Results of Annual General Meeting of Shareholders
In accordance with Listing Rule 3.13.2 we advise that at the Annual General Meeting of Richfield Group Limited held today all of the resolution put to shareholders were approved unanimously.
Disclosure of Proxy Votes
In accordance with Section 251AA of the Corporations Act, the resolutions presented for shareholder consideration at the Annual General Meeting held today are provided below to ASX.
| Subject | Method | Results | ||
|---|---|---|---|---|
| Resolution 1 | Decided by show of hands. | |||
| Adoption of Remuneration Report |
Total number of proxies received prior to the meeting |
235,891,144 | ||
| For | Against | Abstain | ||
| 235,885,144 | Nil | 6.000 | ||
| Resolution 2 | Decided by show of hands. | |||
| Re-election of Steven Pynt as Director |
Total number of proxies received prior to the meeting |
235,891,144 | ||
| For | Against | Abstain | ||
| 235,885,144 | 6,000 | Nil | ||
Yours faithfully
Simon Headon
Company Secretary