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EVOLUTION MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015
Jul 29, 2015
64885_rns_2015-07-29_f214b874-9dd8-4c54-9fa5-4c08349f587d.pdf
Declaration of Voting Results & Voting Rights Announcements
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30 July 2015
Australian Securities Exchange The Company Announcements Office Exchange Centre 20 Bridge Street Sydney, NSW 2000
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ABN: 74 084 669 036 P 02 9696 2900 F 02 9696 2901
Level 30 175 Liverpool Street, Sydney, NSW 2000
RESULTS OF 30 JULY 2015 EXTRAORDINARY GENERAL MEETING
Dear Sir/Madam,
In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, details of the resolution outcome and the proxies received in respect of the resolution is set out below:
Resolution: Proposed issue of new Evolution Shares to La Mancha Group International B.V. (LM Vendor)
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| In Favour | Open | Against | Abstain |
|---|---|---|---|
| 686,666,722 | 1,827,185 | 1,182,715 | 994,453 |
This resolution was carried on a show of hands as an ordinary resolution.
The main condition remaining outstanding for completion of the Transaction is FIRB approval.
Yours faithfully,
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Evan Elstein
Company Secretary