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KINGSROSE MINING LIMITED — AGM Information 2015
Nov 2, 2015
65202_rns_2015-11-02_8f0ca260-c536-4a44-8dae-a621ca470fe0.pdf
AGM Information
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ASX Announcement 3 November 2015
Withdrawal of Annual General Meeting Resolution
Following Scott Huffadine’s resignation as Managing Director, the Board wishes to advise that it is withdrawing Resolution 4 “Approval of Share Performance Rights to the Managing Director” contained in the 2015 Notice of Annual General Meeting and will not be putting the resolution to vote at the 2015 Annual General Meeting of Kingsrose Mining Limited.
The withdrawal of this item of business does not affect the validity of proxy forms submitted in respect of the remaining resolutions to be put to shareholders for approval at the 2015 Annual General Meeting.
Shareholders wishing to complete and lodge a proxy in relation to the 2015 Annual General Meeting, scheduled to be held at 11am (WST) on Thursday 12 November 2015, do not need to indicate their voting instructions on Resolution 4.
-ENDS-
For further information please contact:
John Morris Chairman +61 8 9486 1156 [email protected]
Joanna Kiernan Company Secretary +61 8 9486 1156 [email protected]
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----- Start of picture text ----- months which has yielded early stage success with gold veins identified undercover and encouraging results from a recent orientation drilling programtesting blind mineralisation.Suite 9, Level 2, 12-14 Thelma Street, West Perth WA 6005 | P (08) 9486 1149 | F (08) 9486 1151[email protected] | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----