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RAND MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015
Nov 26, 2015
65721_rns_2015-11-26_81963642-5747-4254-a423-39a184753bb7.pdf
Declaration of Voting Results & Voting Rights Announcements
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Annual General Meeting 27 November 2015 Voting Outcomes
ASX ANNOUNCEMENT
27 November 2015
The following information is provided regarding the results of the Annual General Meeting in accordance with listing rule 3.13.2 and section 251AA of the Corporations Act.
Australian Securities Exchange Code: RND
The following resolutions where passed unanimously on a show of hands. Instructions in respect of the proxies were:
Board of Directors:
Mr Otakar Demis Chairman and Joint Company Secretary
Mr Anton Billis Managing Director
Mr Gordon Sklenka Non-Executive Director
Mr Roland Berzins Joint Company Secretary
| RESOLUTION | TYPE OFRESOLUTION | FOR | AGAINST | ABSTAIN | |
|---|---|---|---|---|---|
| 1. | Adoption ofRemunerationreport | Ordinary | 10,391,920 | 695,453 | 39,726,948 |
| 2. | Appointment of MrGordon Sklenka asa director | Ordinary | 50,128,888 | 685,433 | - |
| 3 | Approval ofadditional 10%placement facility | Special | 50,110,388 | 695,933 | 8,000 |
Roland Berzins Company Secretary 27 November 2015
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----- Start of picture text ----- Suite G1, 49 Melville ParadeSouth Perth WA 6151T: +61 8 9474 2113F: +61 8 9367 9386E: [email protected]W: www.randmining.com.auABN: 41 004 669 658----- End of picture text -----