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NEURIZER LTD — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 28, 2017
65442_rns_2017-11-28_2644df76-224b-4ef8-9a03-6f12cb32b089.pdf
Declaration of Voting Results & Voting Rights Announcements
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29 November 2017
Manager Companies Companies Announcements Office Australian Securities Exchange Limited
Results of Annual General Meeting Leigh Creek Energy Limited
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the company advises details of the resolution passed, and the proxies received in respect of each resolution.
Resolution 1 - Adoption of the Remuneration Report for the year ended 30 June 2017
The instructions given to proxies in respect of the resolution are as follows:
| In Favour | Against | Abstain | Proxy Discretion |
|---|---|---|---|
| 242,807,407 | 46,560,655 | 19,267,682 | 853,778 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 2 - Re-election of Mr Zhe Wang as Director
The instructions given to proxies in respect of the resolution are as follows:
| In Favour | Against | Abstain | Proxy Discretion |
|---|---|---|---|
| 243,569,193 | 47,042,042 | 19,333,473 | 853,778 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 3 - Re-election of Mr Daniel J D Peters as Director
The instructions given to proxies in respect of the resolution are as follows:
| In Favour | Against | Abstain | Proxy Discretion |
|---|---|---|---|
| 236,661,642 | 54,049,593 | 19,233,473 | 853,778 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
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Resolution 4 - Issue of maximum of 60,000,000 Shares
The instructions given to proxies in respect of the resolution are as follows:
| In Favour | Against | Abstain | Proxy Discretion |
|---|---|---|---|
| 243,328,439 | 47,341,096 | 19,275,173 | 853,778 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 5 - Approval of Additional 10% Placement Capacity
The instructions given to proxies in respect of the resolution are as follows:
| In Favour | Against | Abstain | Proxy Discretion |
|---|---|---|---|
| 229,964,682 | 60,574,373 | 19,405,173 | 854,258 |
The motion was carried unanimously on a show of hands as a special resolution.
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Jordan Mehrtens Company Secretary
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