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EV RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2017
Oct 5, 2017
64887_rns_2017-10-05_c9a9b5de-d2e9-4605-b180-2bba12cae7aa.pdf
Declaration of Voting Results & Voting Rights Announcements
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South East Asia Resources Limited (Subject to Deed of Company Arrangement) ACN 009 144 503
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Level 5,56 Pitt Street Sydney NSW 6008 T: +61 (0) 2 8823 3177 F: +61 (0) 8823 3188
6 October 2017
ASX Announcement
2015 ANNUAL GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2, it is confirmed that all Resolutions put to the 2015 Annual General Meeting of South East Asia Resources Limited (proposed to be renamed Jadar Lithium Limited) (Subject to Deed of Company Arrangement) (ASX: SXI) held earlier today were passed without amendment on a show of hands.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided in respect of the proxies received:
1) Adoption of Remuneration Report
| For | Against | Abstain | Proxy’s Discretion |
|---|---|---|---|
| 44,756,960 | 1,400 | 1,937 | 100,000,000 |
The motion was carried as an ordinary resolution on the show of hands
2) Re-Election of Mr Wayne Knight
| For | Against | Abstain | Proxy’s Discretion |
|---|---|---|---|
| 60,257,621 | 11,815 | 2,337 | 104,269,720 |
The motion was carried as an ordinary resolution on the show of hands
Yours faithfully Luke Martino Company Secretary
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