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RAND MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 29, 2017
65721_rns_2017-11-29_c247d1ed-5b5c-4d17-9e79-9cce97ba3dad.pdf
Declaration of Voting Results & Voting Rights Announcements
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Annual General Meeting 30 November 2017 Voting Outcomes
ASX ANNOUNCEMENT
30 November 2017
Australian Securities Exchange Code: RND
Board of Directors:
Mr Otakar Demis Chairman and Joint Company Secretary
Mr Anton Billis Managing Director
Mr Gordon Sklenka Non-Executive Director
In accordance with the Listing Rules and the Corporations Act, the following information regarding voting at the Company’s Annual General Meeting is disclosed:
All resolutions were passed on a show of hands.
| RESOLUTION | FOR | AGAINST | DISCRETION | ABSTAIN | |
|---|---|---|---|---|---|
| 1. | Adoption of Remuneration | 5,186,993 | 269,000 | 23,072 | 39,719,198 |
| Report – Ordinary Resolution | |||||
| 2. | Re‐election of Mr Gordon Sklenka | 44,905,941 | 268,500 | 23,072 | 750 |
| as a Director – Ordinary | |||||
| Resolution | |||||
| 3. | Approval of 10% Placement | 44,905,941 | 268,750 | 23,572 | ‐ |
| Facility– Special Resolution |
Mr Roland Berzins Joint Company Secretary
Roland Berzins Company Secretary 30 November 2017
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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 -----