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IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2016
May 11, 2016
65117_rns_2016-05-11_77ae2d5d-bcae-4c35-b6fe-4bc5a5561570.pdf
Declaration of Voting Results & Voting Rights Announcements
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ABN 57 063 977 579
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Ground Floor, 23 Ventnor Avenue West Perth WA 6005 PO Box 469 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9240 7845 [email protected] www.imageres.com.au
12 May 2016
Companies Announcement Office ASX Limited Level 10, 20 Bridge Street SYDNEY NSW 2000
ASX Code: IMA
RESULTS OF GENERAL MEETING
The Directors advise that shareholders unanimously passed all resolutions placed before them at today’s General Meeting of Image Resources NL on a show of hands.
Listed below is a summary of the number of valid proxy votes received in respect of each resolution.
| Resolution | For | Against | Chairman’sdiscretion | Abstain /Exclude | |
|---|---|---|---|---|---|
| 1. | Acquisition of relevant interest inShares by Murray Zircon Parties | 62,984,049 | 973,100 | 1,256,318 | Nil |
| 2. | Acquisition of relevant interest inShares by the Company | 62,984,049 | 973,100 | 1,256,318 | Nil |
| 3. | Approval of grant of security toMurray Zircon | 62,986,549 | 968,100 | 1,256,318 | 2,500 |
| 4. | Approval of grant of security to OZC | 62,986,549 | 968,100 | 1,256,318 | 2,500 |
| 5. | Approval of Offtake Agreement | 63,648,749 | 308,400 | 1,256,318 | Nil |
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Dennis Wilkins
Company Secretary