AI assistant
NORTHERN STAR RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2014
Mar 9, 2014
65447_rns_2014-03-09_5091333a-e2f1-488b-a68d-22ea897d7524.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
==> picture [92 x 77] intentionally omitted <==
10 March 2014
Manager Announcements ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000
Dear Sir
RESULTS OF A GENERAL MEETING OF SHAREHOLDERS
The Directors of Northern Star Resources Limited wish to advise the results of the General Meeting of Shareholders held today.
All Resolutions were passed on a show of hands.
In accordance with the Listing Rules and the Corporations Act the following information is provided:
| Resolution | For | Against | Discretion | Abstain |
|---|---|---|---|---|
| 1.Ratification of Shares issued pursuantto Tranche 1 Placement | 151,983,874 | 5,631,194 | 38,094,729 | 24,615,228 |
| 2.Approval to issue Shares pursuant toTranche 2 Placement | 186,506,457 | 6,254,649 | 9,697,737 | 17,866,182 |
| 3(a) Approval to issue Shares to Director –Mr Christopher Rowe | 195,971,817 | 6,436,527 | 3,748,874 | 5,812,843 |
| 3(b) Approval to issue Shares to Director –Mr William (Bill) Beament | 199,025,349 | 6,428,461 | 8,079,689 | 5,714,087 |
| 3(c) Approval to issue Shares to Director –Mr Peter O’Connor | 200,018,266 | 6,400,395 | 8.084,143 | 5,812,843 |
| 3(d) Approval to issue Shares to Director –Mr John Fitzgerald | 200,000,513 | 6,442,215 | 8,084,143 | 5,795,715 |
Yours faithfully
LIZA CARPENE Company Secretary Northern Star Resources Limited
ABN: 43 092 832 892
Registered Office: Level 1, 1 Puccini Court, Stirling 6021, Western Australia Tel: +61 8 6188 2100 Fax: +61 8 6188 2111 Email: [email protected] Web: www.nsrltd.com