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EV RESOURCES LTD — Regulatory Filings 2006
Nov 29, 2006
64887_rns_2006-11-29_33d865b0-0c12-452b-b850-fa559836e6b9.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 2006 RICHOCO\AGM\004
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.
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 Adoption of Remuneration Report |
Total number of proxies received prior to the meeting: |
245,751,598 | ||
| For | Against | Abstain | ||
| 245,743,598 | 4,000 | 4,000 | ||
| Resolution 2 Re-election of Director - Mr Christopher Bai |
Total number of proxies received prior to the meeting: |
245,751,598 | ||
| For | Against | Abstain | ||
| 245,751,598 | Nil | Nil | ||
Yours faithfully
Simon Headon Company Secretary