AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

QUANTUM GRAPHITE LIMITED AGM Information 2014

Nov 10, 2014

65646_rns_2014-11-10_2b9a3653-5df5-4f0f-8f27-73ea220c9e2d.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [250 x 79] intentionally omitted <==

ASIA PACIFIC I EUROPE I NORTH AMERICA

ASX ANNOUNCEMENT

ASX: VXL & VXLO

Tuesday, 11 November 2014

WITHDRAWAL OF CERTAIN 2014 AGM RESOLUTIONS

Valence Industries Limited (ASX: VXL & VXLO) (“Valence” or “the Company”) advises that resolutions 4 to 13 of the 2014 Annual General Meeting scheduled for the 18[th] November, have been withdrawn. Resolution 4 relates to ratification of shares issued to the underwriter of the recently completed share purchase plan. As the underwriting agreement was terminated and shares were not issued to the underwriter, the resolution has been withdrawn. Resolutions 5 to 13 relate to proposed equity remuneration to be issued to directors and executives of the Company and have been withdrawn following consultation with shareholders.

Valence anticipates holding a shareholder meeting in 2015 that is proposed to address director remuneration.

For further information, please contact: Jaroslaw (Jarek) Kopias CFO & Company Secretary Valence Industries [email protected] +61 8 8418 8564

w w w . v a l e n c e i n d u s t r i e s . c o m