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MIRAMAR RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2023
Aug 9, 2023
65281_rns_2023-08-09_7966f5b2-4da1-4644-b1b8-363b63450eac.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX: M2R | 10 August 2023
VOTING RESULT
FROM GENERAL MEETING
Miramar Resources Limited (ASX: M2R) ( Miramar or the Company ) advises, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the voting results of the General Meeting held today, 10 August 2023.
All resolutions put to the meeting were carried via a poll.
Details of the resolutions and proxies received in respect of each resolution are set out in the attached schedule.
This announcement has been authorised for release by Mrs Mindy Ku, Company Secretary, on behalf of the Board of Miramar Resources Limited.
For more information, please contact:
Mindy Ku Company Secretary [email protected]
Enclosed.
ASX: M2R | ABN 34 635 359 965 | Unit 1, 22 Hardy Street, South Perth, Western Australia PO Box 810, South Perth WA 6951 | miramarresources.com.au | [email protected] | +61 (8) 6166 6302
Disclosure of Proxy Votes
Miramar Resources Limited
General Meeting Thursday, 10 August 2023
Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) |
Poll Results (if applicable) |
Poll Results (if applicable) |
Results | Results | |||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN | OUTCOME | S250U APPLICABLE |
| 1 Ratification of Prior Issue of Shares – Listing Rule 7.1 |
P | 24,841,693 | 24,841,693 100.00% |
0 0.00% |
0 | 0 0.00% |
25,861,526 100.00% |
0 0.00% |
1,849,068 | Passed | n/a |
| 2 Approval to Issue Shares | P | 24,841,693 | 24,841,693 100.00% |
0 0.00% |
1,275,109 | 0 0.00% |
25,861,526 100.00% |
0 0.00% |
3,124,177 | Passed | n/a |
| 3 Issue of Shares to Related Party – Allan Kelly |
P | 18,254,007 | 18,254,007 100.00% |
0 0.00% |
10,595,011 | 0 0.00% |
21,122,908 100.00% |
0 0.00% |
10,595,011 | Passed | n/a |
| 4 Approval to Issue Broker Options | P | 27,573,909 | 27,573,909 100.00% |
0 0.00% |
1,275,109 | 0 0.00% |
28,593,742 100.00% |
0 0.00% |
3,124,177 | Passed | n/a |
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