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FENIX RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 15, 2021
64910_rns_2021-11-15_bc228f45-1381-46a6-a762-d8bee3d846d7.pdf
Declaration of Voting Results & Voting Rights Announcements
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FENIX RESOURCES LTD Office 10, Emerald House 1202 Hay St, West Perth WA 6005
16 November 2021
T: +61 (0)8 9226 2011 E: [email protected] ABN 68 125 323 622
ASX Announcement
Results of Annual General Meeting
Fenix Resources Limited ( Fenix or the Company ) (ASX:FEX) advises the outcome of resolutions put to the Annual General Meeting of shareholders held today, 16 November 2021.
The following resolution was carried on a poll:
Resolution 1 – Non-Binding Resolution to adopt Remuneration Report
The following resolution was not carried on a poll:
Resolution 7 – Increase Aggregate Fee Pool for Non-Executive Directors
The following resolutions were withdrawn and not put to Shareholders at the Annual General Meeting:
Resolution 2 – Election of Director – Mr Warwick Davies Resolution 3 – Election of Director – Mr Richard Nicholls Resolution 4 – Approval of Issue of Performance Rights to Director – Mr Robert Brierley Resolution 5 – Approval of Issue of Incentive Options to Director – Mr Warwick Davies Resolution 6 – Approval of Issue of Incentive Options to Director – Mr Richard Nicholls
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting.
-End-
Authorised on behalf of Fenix Resources Limited by:
Shannon Coates Company Secretary Fenix Resources Limited
1
Disclosure of Proxy Votes
Fenix Resources Ltd
Annual General Meeting Tuesday, 16 November 2021
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GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S)or Poll (P) | Total Numberof Proxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN |
| 1 Adoption of Remuneration Report | P | 101,483,845 | 78,402,39177.26% | 22,768,54522.44% | 543,238 | 312,9090.31% | 80,315,30077.91% | 22,768,54522.09% | 543,238 |
| 2 Election of Director – Mr WarwickDavies | - | 121,519,277 | 35,653,67029.34% | 85,015,70569.96% | 317,393 | 849,9020.70% | Resolution withdrawn | ||
| 3 Election of Director – Mr RichardNicholls | - | 120,610,802 | 41,167,55134.13% | 78,593,34965.16% | 1,225,868 | 849,9020.70% | Resolution withdrawn | ||
| 4 Approval of Issue of PerformanceRights to Director – Mr Robert Brierley | - | 101,843,072 | 25,946,35925.48% | 75,627,84774.26% | 184,011 | 268,8660.26% | Resolution withdrawn | ||
| 5 Approval of Issue of IncentiveOptions to Director – Mr WarwickDavies | - | 101,378,133 | 19,446,98619.18% | 81,625,15780.52% | 648,950 | 305,9900.30% | Resolution withdrawn | ||
| 6 Approval of Issue of IncentiveOptions to Director – Mr RichardNicholls | - | 101,953,133 | 15,224,20814.93% | 86,422,93584.77% | 73,950 | 305,9900.30% | Resolution withdrawn | ||
| 7 Increase Aggregate Fee Pool forNon-Executive Directors | P | 101,661,696 | 50,792,36649.96% | 50,544,79249.72% | 365,387 | 324,5380.32% | 50,116,90449.06% | 52,044,79250.94% | 1,465,387 |
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