AI assistant
HAWTHORN RESOURCES LIMITED — AGM Information 2011
Nov 29, 2011
65039_rns_2011-11-29_c74c9a93-6744-4179-bd67-12f8b1814de8.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [98 x 86] intentionally omitted <==
ABN 44 009 157 439
Level 2, 90 William St Melbourne Victoria 3000 Australia Telephone: +61 3 9605 5950 Facsimile: +61 3 9605 5999 Email: [email protected] www.hawthornresources.com
30 November 2011
COMPANY ANNOUNCEMENT
Hawthorn Resources Limited
Annual General Meeting
At the AGM of the shareholders of Hawthorn Resources Limited held today in Melbourne shareholders:
-
(1) received and considered the Statutory Statements for the year end 30 June 2011
-
(2) adopted the Remuneration Report (Resolution no. 1); and
-
(3) re-elected Mr M G Kerr (Resolution no. 2), as a Director of the Company
a table detailing the results of the voting, by resolution, together with the proxy voting, is attached.
END
HAWTHORN RESOURCES LIMITED
Annual General Meeting – 30 November 2011
SUMMARY OF VOTING
| VALID PROXY VOTES RECEIVED | VALID PROXY VOTES RECEIVED | VALID PROXY VOTES RECEIVED | ||
|---|---|---|---|---|
| RESOLUTIONS | FOR | OPEN | AGAINST | ABSTAIN |
| 1 Adoption of the Remuneration Report | ||||
| No. Shares | 30,478,646 | 14,799,645 | 6,211,140 | 73,115,144 |
| No. Holders | 980 | 30 | 20 | 15 |
| Adopted on a Show of Hands | ||||
| 2 Election of director – Mr M G Kerr | ||||
| No. Shares | 102,511,595 | 14,799,645 | 2,783,335 | 4,510,000 |
| No. Holders | 122 | 30 | 7 | 4 |
| Approved on a Show of Hands |
haw\asx\agm results 30 11 11