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RAIDEN RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 28, 2021
65675_rns_2021-11-28_0043dae5-aab8-4f66-bfa1-4adc76963f3a.pdf
Declaration of Voting Results & Voting Rights Announcements
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29 November 2021
Market Announcement Office Australian Securities Exchange Limited ASX Code: RDN
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Raiden Resources Limited ( Company or Raiden ) are pleased to advise that all resolutions put to shareholders at today’s Annual General Meeting ( AGM ) were passed by poll.
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 considered today as set out in the attached proxy summary.
This announcement was approved and authorised for release by the Chairman of Raiden Resources Limited.
Yours sincerely
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KYLA GARIC
Company Secretary
RAIDEN RESOURCES LIMITED
P 08 6158 9990 F 08 6268 4926 7/63 Shepperton Road Victoria Park WA Australia 6100
Automic
Disclosure of Proxy Votes
Raiden Resources Limited
Annual General Meeting Monday, 29 November 2021
GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy | Votes | Poll Results (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S)or Poll (P) | Total Numberof Proxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN |
| 1 Adoption of Remuneration Report | P | 231,440,198 | 231,250,75499.92% | 14,4440.01% | 193,507 | 175,0000.08% | 244,626,26699.99% | 14,4440.01% | 193,507 |
| 2 Re-election of Director – MartinPawlitschek | P | 282,799,538 | 282,590,09499.93% | 34,4440.01% | 43,507 | 175,0000.06% | 289,349,85198.10% | 5,610,1991.90% | 1,083,507 |
| 3 Approval of 10% Placement Facility | P | 282,820,814 | 282,590,09499.92% | 55,7200.02% | 22,231 | 175,0000.06% | 295,965,60699.98% | 55,7200.02% | 22,231 |
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