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MATSA RESOURCES LIMITED — AGM Information 2023
Nov 19, 2023
65296_rns_2023-11-19_808c5ed0-9c8c-4d11-b4c2-5e15d397f054.pdf
AGM Information
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Matsa Resources Limited
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ASX Announcement
20[th] November 2023
Withdrawal of AGM Resolution
Matsa Resources Limited (“Matsa” or “the Company” ASX: MAT) wishes to advise that it has elected to withdraw Resolution 11 from today’s Annual General Meeting for consideration by shareholders.
Resolution 11 sought approval to increase the number of shares the Company is able to issue without shareholder approval over the 12 month period on and from the date of the Annual General Meeting in accordance with Listing Rule 7.1A. The Board has withdrawn the resolution as there is not enough support for the resolution to reach the required 75% approval from votes cast to be passed.
CORPORATE SUMMARY
Executive Chairman
Paul Poli
Directors
Pascal Blampain Andrew Chapman
Shares on Issue
The withdrawal of Resolution 11 will not affect the validity of the proxy form attached to the Notice of Annual General Meeting nor any proxy votes already submitted in respect of the remaining resolutions to be put to shareholders for approval.
This ASX announcement is authorised for release by the Board of Matsa Resources Limited.
475.67 million
Unlisted Options
56.83 million @ $0.07 - $0.17
Top 20 shareholders
Hold 58.41%
Share Price on 17[th] November 2023
3.0 cents
Market Capitalisation
A$14.27 million
For further information please contact:
Paul Poli
Executive Chairman T 08 9230 3555 E [email protected]
Matsa Resources Limited | www.matsa.com.au | ABN 48 106 732 487
Head office: 11/139 Newcastle Street, Perth Western Australia 6000 | T 08 9230 3555 | [email protected]