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PHOSCO LTD — Declaration of Voting Results & Voting Rights Announcements 2012
Jul 12, 2012
65559_rns_2012-07-12_6ebaa4b8-8a35-400c-84f4-e7c2247ab53c.pdf
Declaration of Voting Results & Voting Rights Announcements
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Celamin Holdings N.L ACN 139 255 771 ABN 82 139 255 771 Level 4, 100 Albert Road, South Melbourne, VIC 3205 Phone: (03) 9692 7222 Fax: (03) 9077 9233 Email [email protected]
13 July 2012
Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
Yours faithfully
CELAMIN HOLDINGS NL
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MELANIE LEYDIN Company Secretary
Celamin Holdings NL General Meeting
Proxy Summary 13 July 2012
1 Ratification of Prior Share Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| In Favour | Against | Abstention | Proxy's discretion | |
|---|---|---|---|---|
| 81,490,379 | 174,315 | 26,112,017 | 368,465 |
The motion was carried on a show of hands as an ordinary resolution.
2 Approval of Prior Share Issue to the Hon. Andrew Thomson
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| In Favour | Against | Abstention | Proxy's discretion |
|---|---|---|---|
| 85,972,280 | 21,448,622 | 499,274 | 225,000 |
The motion was carried on a show of hands as an ordinary resolution.