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GLOBE METALS & MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2019
Nov 19, 2019
64965_rns_2019-11-19_ffec71dc-e4a5-41ea-8fd0-2bc4e7447766.pdf
Declaration of Voting Results & Voting Rights Announcements
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20 November 2019
ASX Announcements Office 152–158 St Georges Terrace Perth WA 6000 Australia
2019 ANNUAL GENERAL MEETING RESULTS
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the following information is provided in relation to the results of the Company’s Annual General Meeting ( AGM ) held Wednesday, 20 November 2019.
The details of proxy votes received, and the actual votes cast on each resolution put to a poll is as follows:
| PROXY VOTES RECEIVED | PROXY VOTES RECEIVED | |||||
|---|---|---|---|---|---|---|
| Chair's | ||||||
| # | Details | For | Against | Discretion | Abstentions | Excluded |
| 1 | Remuneration Report | 2,854,186 | 118,517,887 | 571,334 | 80,000 | 246,783,611 |
| 2 | Spill Meeting | 119,813,573 | 1,538,500 | 571,334 | 100,000 | 246,783,611 |
| 3 | Re-election of Mr Bo Tan | 249,697,797 | 118,457,887 | 571,334 | 80,000 | |
| 4 | Re-election of Mr Bill Hayden | 249,800,122 | 118,355,562 | 571,334 | 80,000 | |
| VOTES CAST AT AGM | ||||||
| # | Details | For | Against | Abstentions | Excluded | Outcome |
| 1 | Remuneration Report | 3,702,443 | 118,517,887 | 246,783,611 | Not Carried | |
| 2 | Spill Meeting | 119,813,573 | 2,386,757 | 246,783,611 | Carried | |
| 3 | Re-election of Mr Bo Tan | 250,546,054 | 118,457,887 | Carried | ||
| 4 | Re-election of Mr Bill Hayden | 250,648,379 | 118,355,562 | Carried |
No proxies were declared invalid or received late.
As a consequence of shareholders voting for a Spill Meeting the Company is required to convene a Spill Meeting within 90 days.
Should you have any queries in relation to the above, please contact myself on +61 9 328 9368.
Yours sincerely
GLOBE METALS & MINING LTD
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MICHAEL FRY COMPANY SECRETARY
Globe Metals & Mining Ltd | 137 Lake Street, Perth WA, 6000 | PO Box 1811 West Perth WA 6872 | P: +61 8 9328 9368 | F: +61 8 6323 0418 web: www.globemm.com | Email: [email protected] | ABN 33 114 400 609 | ASX:GBE