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REDSTONE RESOURCES LIMITED Declaration of Voting Results & Voting Rights Announcements 2022
65676_rns_2022-11-28_032c97ba-3c5f-490d-92ab-449dbaf69da9.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Release 28 JNovember 2022
Results of 2022 Annual General Meeting of Redstone Resources Limited
Redstone Resources Limited (ASX Code: RDS) (the Company) wishes to advise the outcome of resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held today.
All resolutions put to Shareholders were duly passed on a poll conducted at the meeting.
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the Company provides the results of the AGM in the attached summary.
For further information please contact:
| Richard | Miranda |
|---|---|
| Homsany | Conti |
| Chairman | CompanySecretary |
| Redstone | Redstone |
| Resources | Resources |
| Limited | Limited |
| +61 | +61 |
| 8 | 8 |
| 9328 | 9328 |
| 2552 | 2552 |
| [email protected] | [email protected] |
This announcement was authorised for issue by the board of Redstone Resources Limited.
Miranda Conti Company Secretary Redstone Resources Limited
REDSTONE RESOURCES LIMITED
ABN 42 090 169 154 Meeting Date: Monday, November 28, 2022 Meeting Time: 1.45 PM WST
| Valid Proxy Appointment | Votes Cast on Poll | |||||||
|---|---|---|---|---|---|---|---|---|
| Resolution | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain | Result |
| 1 - RE-ELECTION OF MR RICHARD HOMSANY | 174,064,120 | 8,803,115 | 3,210,135 | 229,500 | 290,020,183(97.05 %) | 8,803,115(2.95 %) | 229,500 | Carried |
| 2 - RE-ELECTION OF MR BRETT HODGINS | 174,064,120 | 11,803,115 | 210,135 | 229,500 | 287,020,183(96.05 %) | 11,803,115(3.95 %) | 229,500 | Carried |
| 3 - ADOPTION OF THE REMUNERATION REPORT(NON-BINDING) | 69,488,952 | 14,684,315 | 210,135 | 250,000 | 101,259,181(87.33 %) | 14,684,315(12.67 %) | 450,000 | Carried |
| 4 - APPROVAL OF THE ISSUE OF ANNEXURE AOPTIONS TO A DIRECTOR, MR RICHARD HOMSANY | 69,378,952 | 14,732,615 | 211,835 | 310,000 | 101,150,881(87.29 %) | 14,732,615(12.71 %) | 510,000 | Carried |
| 5 - APPROVAL OF THE ISSUE OF ANNEXURE AOPTIONS TO A DIRECTOR, MR VAN HEEMST | 69,378,952 | 14,732,615 | 211,835 | 310,000 | 101,150,881(87.29 %) | 14,732,615(12.71 %) | 510,000 | Carried |
| 6 - APPROVAL OF THE ISSUE OF ANNEXURE AOPTIONS TO A DIRECTOR, MR BRETT HODGINS | 69,378,952 | 14,732,615 | 211,835 | 310,000 | 101,150,881(87.29 %) | 14,732,615(12.71 %) | 510,000 | Carried |
| 7 - APPROVAL OF THE ISSUE OF ANNEXURE AOPTIONS TO KEY CONSULTANTS AND/OR EMPLOYEES | 169,080,359 | 11,732,615 | 210,135 | 310,000 | 280,548,328(95.99 %) | 11,732,615(4.01 %) | 310,000 | Carried |
| 8 - APPROVAL OF ISSUE OF SHARES – EQUITYCAPITAL RAISING | 175,464,029 | 10,293,206 | 210,135 | 339,500 | 288,420,092(96.55 %) | 10,293,206(3.45 %) | 339,500 | Carried |
| 9 - APPROVAL OF 10% PLACEMENT CAPACITY | 174,202,326 | 11,293,206 | 271,835 | 539,503 | 287,220,089(96.22 %) | 11,293,206(3.78 %) | 539,503 | Carried |
| 10 - APPROVAL OF SECURITIES INCENTIVE PLAN(2022) | 65,525,097 | 13,322,706 | 271,835 | 540,003 | 95,868,932(87.80 %) | 13,322,706(12.20 %) | 740,003 | Carried |
REDSTONE RESOURCES LIMITED
ABN 42 090 169 154 Meeting Date: Monday, November 28, 2022 Meeting Time: 1.45 PM WST
| Valid Proxy Appointment | Votes Cast on Poll | |||||||
|---|---|---|---|---|---|---|---|---|
| Resolution | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain | Result |
| 11 - RE-INSERTION OF PROPORTIONAL TAKEOVERPROVISIONS | 173,892,420 | 11,573,112 | 271,835 | 569,503 | 286,910,183(96.12 %) | 11,573,112(3.88 %) | 569,503 | Carried |
