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MOHO RESOURCES LIMITED — Regulatory Filings 2024
Nov 28, 2024
65359_rns_2024-11-28_260d2aba-fd9f-4be3-9890-531ca0ce4887.pdf
Regulatory Filings
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29 November 2024
Results of Annual General Meeting of Shareholders
Moho Resources Limited (ASX:MOH) (“Moho” or “the Company”) held its Annual General Meeting ( AGM ) of Shareholders of the Company today, 29 November 2024 at RM Capital, Level 1, 1205 Hay Street, West Perth WA 6005.
Resolution 1 and Resolutions 3 - 15 were passed on a poll.
As more than 75% of the votes cast on Resolution 1 were in favour of the adoption of the 2024 Remuneration Report, a ‘second strike’ for the purposes of the Corporations Act was avoided, and Resolution 2, a conditional Spill Resolution, was withdrawn and not put to the AGM.
In accordance with the ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of proxies and poll votes cast for each resolution are attached.
The Board of Directors of Moho Resources Limited authorised this announcement to be given to ASX.
Johnathon Busing, Company Secretary
T: (08) 6165 8858
ABN 81 156 217 971 168 STIRLING HIGHWAY, NEDLANDS WA 6009 +61 (8) 6165 8858 ASX: MOH [email protected] www.mohoresources.com.au
Disclosure of Proxy Votes MOHO RESOURCES LIMITED
Annual General Meeting Friday, 29 November 2024
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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 ADOPTION OF REMUNERATION REPORT | P | 214,589,025 | 189,418,364 88.27% |
25,070,661 11.68% |
50,000 | 100,000 0.05% |
202,418,364 88.98% |
25,070,661 11.02% |
50,000 | - | No |
| 2 SPILL RESOLUTION | - | Resolution withdrawn | |||||||||
| 3 ELECTION OF A DIRECTOR – PETER CHRISTIE | P | 214,619,025 | 207,458,364 96.66% |
7,010,661 3.27% |
20,000 | 150,000 0.07% |
222,508,364 96.95% |
7,010,661 3.05% |
20,000 | Carried | n/a |
| 4 ELECTION OF A DIRECTOR – MICHAEL PEREIRA | P | 214,619,025 | 189,258,364 88.18% |
25,210,661 11.75% |
20,000 | 150,000 0.07% |
202,308,364 88.92% |
25,210,661 11.08% |
2,020,000 | Carried | n/a |
| 5 ELECTION OF A DIRECTOR – BRYCE GOULD | P | 214,619,025 | 189,273,364 88.19% |
25,195,661 11.74% |
20,000 | 150,000 0.07% |
204,323,364 89.02% |
25,195,661 10.98% |
20,000 | Carried | n/a |
| 6 APPROVAL OF 7.1A MANDATE | P | 214,619,025 | 189,439,074 88.27% |
25,029,951 11.66% |
20,000 | 150,000 0.07% |
202,489,074 89.00% |
25,029,951 11.00% |
2,020,000 | Carried | n/a |
| 7 CONFIRMATION OF APPOINTMENT OF AUDITOR |
P | 200,372,025 | 189,914,074 94.78% |
10,307,951 5.14% |
14,267,000 | 150,000 0.07% |
204,964,074 95.21% |
10,307,951 4.79% |
14,267,000 | Carried | n/a |
| 8 APPROVAL TO ISSUE SHARES TO RM CORPORATE FINANCE |
P | 193,544,025 | 168,173,364 86.89% |
25,220,661 13.03% |
21,095,000 | 150,000 0.08% |
181,223,364 87.78% |
25,220,661 12.22% |
23,095,000 | Carried | n/a |
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| 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 |
| 9 APPROVAL TO ISSUE SHARES TO MICHAEL PEREIRA UNDER RM CAPITAL MANDATE |
P | 214,619,025 | 189,248,364 88.18% |
25,220,661 11.75% |
20,000 | 150,000 0.07% |
202,298,364 88.91% |
25,220,661 11.09% |
2,020,000 | Carried | n/a |
| 10 APPROVAL TO ISSUE SHARES TO MICHAEL PEREIRA IN LIEU OF DIRECTORS FEES |
P | 214,572,025 | 189,263,364 88.21% |
25,158,661 11.73% |
67,000 | 150,000 0.07% |
202,313,364 88.94% |
25,158,661 11.06% |
2,067,000 | Carried | n/a |
| 11 APPROVAL TO ISSUE SHARES TO BRYCE GOULD IN LIEU OF DIRECTORS FEES |
P | 214,572,025 | 189,263,364 88.21% |
25,158,661 11.73% |
67,000 | 150,000 0.07% |
204,313,364 89.04% |
25,158,661 10.96% |
67,000 | Carried | n/a |
| 12 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO PETER CHRISTIE |
P | 214,619,025 | 203,448,364 94.80% |
11,020,661 5.13% |
20,000 | 150,000 0.07% |
218,498,364 95.20% |
11,020,661 4.80% |
20,000 | Carried | n/a |
| 13 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MICHAEL PEREIRA |
P | 214,639,025 | 189,248,364 88.17% |
25,240,661 11.76% |
0 | 150,000 0.07% |
202,298,364 88.91% |
25,240,661 11.09% |
2,000,000 | Carried | n/a |
| 14 APPROVAL TO ISSUE PERFORMANCE RIGHTS TO BRYCE GOULD |
P | 214,639,025 | 189,248,364 88.17% |
25,240,661 11.76% |
0 | 150,000 0.07% |
204,298,364 89.00% |
25,240,661 11.00% |
0 | Carried | n/a |
| 15 APPROVAL TO ISSUE SECURITIES TO UNRELATED PARTIES UNDER EMPLOYEE INCENTIVE SECURITIES PLAN |
P | 214,619,025 | 189,698,364 88.39% |
24,770,661 11.54% |
20,000 | 150,000 0.07% |
202,748,364 89.11% |
24,770,661 10.89% |
20,000 | Carried | n/a |
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