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RAND MINING LIMITED — Regulatory Filings 2009
Nov 29, 2009
65721_rns_2009-11-29_2938b173-59e3-452d-9115-b57583f6e216.pdf
Regulatory Filings
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30 November 2009
Company Announcements Office Australian Securities Exchange Ltd 4[th] Floor 20 Bridge Street Sydney NSW 2000
Annual General Meeting – Voting Results
In accordance with ASX Listing Rule 3.13.2, Rand Mining NL advises that all of the resolutions put to the Annual General Meeting of the Company held on 30 November 2009 were passed on a show of hands.
Attached is the information required by section 251AA of the Corporations Act 2001 to be notified to ASX by the Company in respect of these Resolutions.
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A Billis Director
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PROXY RESULTS: Total number of proxy votes exercisable by all proxies validly appointed
| appointed | ||||
|---|---|---|---|---|
| For | Against | Abstain | Proxy’s Discretion |
|
| RESOLUTION 1 Adoption of Remuneration Report |
23,083,241 | 371,000 | ‐ | ‐ |
| RESOLUTION 2 Re‐election of Mr Gordon Sklenka |
23,083,241 | 371,000 | ‐ | ‐ |
| RESOLUTION 3 Approval of Appointment of Auditor |
23,083,241 | 371,000 | ‐ | ‐ |
| RESOLUTION 4 Approval of Rights Issue |
23,083,241 | 371,000 | ‐ | ‐ |
| RESOLUTION 5 Section 195 Approval |
23,083,241 | 371,000 | ‐ | ‐ |