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NEURIZER LTD — Declaration of Voting Results & Voting Rights Announcements 2019
Nov 20, 2019
65442_rns_2019-11-20_c31cbd9d-5214-4335-b7b6-b8b3b1c82985.pdf
Declaration of Voting Results & Voting Rights Announcements
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21 November 2019
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Results of Annual General Meeting Leigh Creek Energy Limited
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the Company confirms that the resolutions put to the Annual General Meeting of Leigh Creek Energy Limited shareholders on 21 November 2019 were passed on a poll by the required majorities.
Details of the instructions given to validly appointed proxies in respect of each resolution and the poll results are attached.
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Jordan Mehrtens Company Secretary
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LEIGH CREEK ENERGY LIMITED Annual General Meeting Thursday, 21 November 2019 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
| Resolution details | Resolution details | Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Number of votes cast on the poll (where applicable) |
Number of votes cast on the poll (where applicable) |
Number of votes cast on the poll (where applicable) |
Resolution Result |
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type |
For | Against | Proxy's Discretion |
Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1 Adopt Remuneration Report FYE 30 June 2019 |
Ordinary | 193,136,938 94.34% |
10,102,586 4.93% |
1,490,473 0.73% |
230,431 | 196,583,169 95.11% |
10,102,586 4.89% |
230,431 | Carried |
| 2 Re-election of Mr Murray Chatfield |
Ordinary |
197,277,617 99.03% |
447,620 0.22% |
1,494,973 0.75% |
9,088,557 | 202,570,841 99.78% |
447,620 0.22% |
9,088,557 | Carried |
| 3 Re-election of Mr Justyn Peters |
Ordinary | 197,227,617 99.00% |
447,620 0.22% |
1,544,973 0.78% |
9,088,557 | 202,570,841 99.78% |
447,620 0.22% |
9,088,557 | Carried |
| 4 Ratification of shares | Ordinary | 203,629,319 98.52% |
1,545,766 0.75% |
1,515,640 0.73% |
477,764 | 208,943,210 99.27% |
1,545,766 0.73% |
477,764 | Carried |
| 5 Ratification of convertible notes and shares |
Ordinary | 196,042,823 94.33% |
10,288,707 4.95% |
1,498,973 0.72% |
478,264 | 201,340,047 95.14% |
10,288,707 4.86% |
478,264 | Carried |
| 6 Issue of a maximum of 60 million shares |
Ordinary | 194,405,102 93.44% |
12,149,662 5.84% |
1,498,973 0.72% |
255,030 | 199,702,326 94.27% |
12,149,662 5.73% |
255,030 | Carried |
| 7 Issue of shares to Mr Justyn Peters |
Ordinary | 195,513,408 94.03% |
10,926,264 5.25% |
1,494,973 0.72% |
374,122 | 200,806,632 94.84% |
10,926,264 5.16% |
374,122 | Carried |
| 8 Issue of shares to Mr Phillip Staveley |
Ordinary | 191,860,468 92.27% |
14,152,671 6.81% |
1,921,506 0.92% |
374,122 | 196,893,558 93.29% |
14,152,671 6.71% |
374,122 | Carried |
| 9 Proportional takeover | Special | 183,041,385 87.94% |
23,560,085 11.32% |
1,533,807 0.74% |
173,490 | 188,003,289 88.86% |
23,580,239 11.14% |
523,490 | Carried |
| 10 Approval of Additional 10% Placement Capacity |
Special | 189,470,620 9118.00% |
3,289,711 1.58% |
15,049,866 7.24% |
498,570 | 208,318,737 98.45% |
3,289,711 1.55% |
498,570 | Carried |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.