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LEFROY EXPLORATION LIMITED — Regulatory Filings 2012
Dec 19, 2012
65225_rns_2012-12-19_fc034e38-36f4-4856-b6dd-4486a3539c74.pdf
Regulatory Filings
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20 December 2012
RESULTS OF ANNUAL GENERAL MEETING
At the Company’s Annual General Meeting the following resolutions were passed. Details of valid proxies submitted to the meeting are set out below:
Resolution 1
Re-election of Michael Davies as a Director of the Company
| Resolution 1 Re-election of Michael Davies as a Director of the Company |
||
|---|---|---|
| Votes For | Votes Against | Abstentions |
| 4,831,012 | 3000 | Nil |
| Resolution 2 | ||
| Issue of 220,000 ordinary shares to Gordon Galt | ||
| Votes For | Votes Against | Abstentions |
| 9,029,000 | 3000 | Nil |
| Resolution 3 | ||
| Issue of 220,000 ordinary shares to James Beecher | ||
| Votes For | Votes Against | Abstentions |
| 8,385,253 | 3000 | Nil |
| Resolution 4 | ||
| Issue of 220,000 ordinary shares to Michael Davies | ||
| Votes For | Votes Against | Abstentions |
| 4,831,012 | 3000 | Nil |
| Resolution 5 | ||
| Issue of 220,000 ordinary shares to Geoffrey Pigott | ||
| Votes For | Votes Against | Abstentions |
| 8,432,000 | 3000 | Nil |
| Resolution 6 | ||
| Establishment of the Directors and Executives Share Plan | ||
| Votes For | Votes Against | Abstentions |
| 2,592,300 | 3000 | Nil |
U.S. Masters Holdings Limited Australian Registered Office: Suite 2 Level 40 ARBN 052 123 930 88 Phillip Street Phone +612 8314 5580 Sydney NSW 2000 Australia Fax +612 8314 5555 Head Office: Email [email protected] Palm Grove House Roadtown Tortola British Virgin Islands www.ushmasters.com
Resolution 7
Issue of 1,000,000 ordinary shares to the Share Plan Trustee - Gordon Galt
| Votes For | Votes Against | Abstentions |
|---|---|---|
| 9,029,000 |
3000 |
Nil |
| Share Plan Trustee - James Beecher | ||
| Votes For | Votes Against | Abstentions |
| 8,388,253 | 3000 | Nil |
| Share Plan Trustee - Michael Davies | ||
| Votes For | Votes Against | Abstentions |
| 4,831,012 | 3000 | |
| Share Plan Trustee - Geoffrey Pigott | ||
| Votes For | Votes Against | Abstentions |
| 8,432,000 | 3000 | Nil |
Resolution 8
Issue of 1,000,000 ordinary shares to the Share Plan Trustee - James Beecher
Resolution 9
Issue of 1,000,000 ordinary shares to the Share Plan Trustee - Michael Davies
Resolution 10 Issue of 1,000,000 ordinary shares to the Share Plan Trustee - Geoffrey Pigott