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NEURIZER LTD — Declaration of Voting Results & Voting Rights Announcements 2017
Jul 20, 2017
65442_rns_2017-07-20_0bc1c4a3-b3e1-47a8-ab6b-9177ead2fa6e.pdf
Declaration of Voting Results & Voting Rights Announcements
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21 July 2017
Manager Companies Companies Announcements Office Australian Securities Exchange Limited
Results of 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 resolutions passed, and the proxies received in respect of each resolution.
Resolution 1 – Ratification of issue of Tranche 1 Placement Shares
The instructions given to proxies in respect of the resolution are as follows:
| In Favour | Against | Abstain | Proxy Discretion |
|---|---|---|---|
| 109,277,686 | 66,230,308 | 1,591,773 | 6,328,856 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 2 – Ratification of issue of Tranche 2 Placement Shares
The instructions given to proxies in respect of the resolution are as follows:
| In Favour | Against | Abstain | Proxy Discretion |
|---|---|---|---|
| 115,833,550 | 66,284,333 | 1,591,773 | 6,322,856 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
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Jordan Mehrtens Company Secretary
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