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FireFly Metals Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 25, 2021
48548_rns_2021-11-25_a9ff759d-504a-4513-a0c6-c62ec5609bd5.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX: AUT 26 November 2021
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ASX ANNOUNCEMENT
Results of the 2021 Annual General Meeting
Auteco Minerals Limited (ASX: AUT) is pleased to advise that all resolutions put to shareholders at today’s Annual General Meeting were passed on a poll.
A summary of the proxies received, and votes cast, for each of the resolutions is attached to this announcement.
For and on behalf of the Board.
Nicholas Katris Company Secretary
ABOUT AUTECO MINERALS
Auteco Minerals Limited is an emerging mineral exploration company focused on advancing highgrade gold resources at the Pickle Crow Gold Project in the world-class Uchi sub-province of Ontario, Canada.
The Pickle Crow Gold Project currently hosts a JORC 2012 Mineral Resource of 1.7 Moz at 8.1 g/t gold, with a 50,000m drilling program underway to expedite Resource growth.
Pickle Crow is one of Canada’s highest-grade gold mines – historically producing 1.5 Moz at 16 g/t gold.
For further information regarding Auteco Minerals Limited please visit the ASX platform (ASX:AUT) or the Company’s website https://www.autecominerals.com
ASX: AUT
ACN: 110 336 733 Principal and Registered Office: Ground Floor 24 Outram Street West Perth WA 6005
Ray Shorrocks - Executive Chairman Michael Naylor - Non-Executive Director Stephen Parsons - Non-Executive Director Nicholas Katris - Company Secretary Darren Cooke - Chief Operating Officer
T: +61 8 9220 9030 E: [email protected] W: www.autecominerals.com
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Annual General Meeting Friday, 26 November 2021 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2:
| RESOLUTION DETAILS | RESOLUTION DETAILS | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| PROXY VOTES | POLL RESULTS | ||||||||
| Resolution | **Type ** | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain* | Result |
| 1Remuneration Report | Ordinary | 560,839,36775.37% | 182,068,62324.46% | 1,318,0910.17% | 337,157 | 562,682,45875.55% | 182,068,62324.45% | 337,157 | Passed |
| 2Re-election of Director –Mr Michael Naylor | Ordinary | 944,721,55898.27% | 15,299,9221.59% | 1,400,0910.14% | 332,722 | 1,007,603,07398.50% | 15,299,9221.50% | 332,722 | Passed |
| 3Approval of 10% Placement Capacity | Special | 952,438,12699.06% | 4,405,1630.46% | 4,602,8190.48% | 308,185 | 1,018,522,36999.57% | 4,405,1630.43% | 308,185 | Passed |
| 4Approval of change of Auditor | Ordinary | 956,132,08699.49% | 315,6670.03% | 4,602,8190.48% | 703,721 | 1,022,216,32999.97% | 315,6670.03% | 703,721 | Passed |
- Votes cast by a person who abstains on an item are not counted in calculated in the required majority on a poll.
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