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GLOBE METALS & MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2014
Nov 27, 2014
64965_rns_2014-11-27_fe641c71-ef77-4737-87e8-9b461e5e78bf.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX RELEASE
ASX RELEASE 30 June 2013
28 November 2014
2014 Annual General Meeting Results
The Directors of Globe Metals & Mining Limited (“Globe” or “the Company”; ASX:GBE) announce the results of the voting on resolutions at the Annual General Meeting of Shareholders held earlier today, all resolutions were decided by a poll.
In accordance with S251AA of the Corporations Act 2001 the Company provides the following information.
Proxy Votes
| Resolution | For | Against | Abstain | Open | |
|---|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 539,455 | 122,676,667 | 245,983,611 | 18,000 |
| 2 | Re‐election of Director ‐ Mr Jingbin Tian | 121,646,616 | 247,553,117 | ‐ | 18,000 |
| 3 | Withdrawn | n/a | n/a | n/a | n/a |
| 4 | Election of Director ‐ Mr Alex Ko | 249,479,165 | 119,688,568 | ‐ | 50,000 |
| 5 | Withdrawn | n/a | n/a | n/a | n/a |
Poll Results
| Total Votes | |||||
|---|---|---|---|---|---|
| Resolution | For | Against | Abstain | cast on the Poll | |
| 1 | Adoption of Remuneration Report | 757,455 | 122,676,667 | 246,060,534 | 369,494,656 |
| 2 | Re‐election of Director ‐ Mr Jingbin Tian | 121,723,539 | 247,771,117 | ‐ | 369,494,656 |
| 3 | Withdrawn | n/a | n/a | n/a | n/a |
| 4 | Election of Director ‐ Mr Alex Ko | 249,806,088 | 119,688,568 | ‐ | 369,494,656 |
| 5 | Withdrawn | n/a | n/a | n/a | n/a |
ENDS
Contact: Alistair Stephens Managing Director Globe Metals & Mining Ltd Tel: +61 (0) 8 9327 0700
Globe Metals and Mining Ltd | Level 1, Suite 2, 16 Ord Street, West Perth, WA, 6005 | PO Box 1811 West Perth WA 6872 | P: +61 8 9327 0700 |F: +61 8 9327 0798 | web: globemetalsandmining.com.au | Email: [email protected] | ABN 33 114 400 609 | ASX:GBE