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ROX RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 24, 2021
65741_rns_2021-11-24_ae27e648-d483-4b9e-9e69-57a044451261.pdf
Declaration of Voting Results & Voting Rights Announcements
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RRL1794L-CH
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25 November 2021
The Manager Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney NSW 2000
Dear Manager
Results of the 2021 Annual General Meeting
We advise that at the Rox Resources Limited 2021 Annual General Meeting held on 25 November 2021, all resolutions set out in the Notice of Meeting, that were to be voted on at the meeting, were decided on a poll. In accordance with Listing Rule 3.12.2 and section 251AA(2) of the Corporations Act 2001 votes cast for each resolution by way of a poll, are set out on the following page.
Authorised to be given to the ASX by the Board of Rox Resources Limited
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Christopher Hunt
Company Secretary
Rox Resources Limited ABN 53 107 202 602 Address: Level 2, 87 Colin Street, West Perth WA 6005 Telephone: +61 8 9226 0044 Facsimile: +61 8 9322 6254 Email: [email protected]
Rox Resources Limited ANNUAL GENERAL MEETING Thursday, 25 November 2021 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Resolution details | Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Number of votes cast on the poll (where applicable) |
Number of votes cast on the poll (where applicable) |
Number of votes cast on the poll (where applicable) |
Resolution Result |
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type |
For | Against | Proxy's Discretion |
Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1 Adoption of Remuneration Report | Ordinary | 34,361,782 86.17% |
5,096,152 12.78% |
420,691 1.05% |
265,659 | 36,704,646 87.60% |
5,196,152 12.40% |
265,659 | Carried |
| 2 Approval of 10% Placement Capacity | Special | 38,362,811 85.41% |
6,123,590 13.63% |
428,802 0.96% |
61,596 | 40,813,786 86.95% |
6,123,590 13.05% |
61,596 | Carried |
| 3 Amendment to the Employee Share Option Plan (to be renamed the ‘Employee Incentive Plan') |
Ordinary | 34,150,128 83.32% |
6,405,797 15.63% |
428,802 1.05% |
239,667 | 36,501,103 84.87% |
6,505,797 15.13% |
239,667 | Carried |
| 4 Re-election of Mr Stephen Dennis as a Director | Ordinary | 40,275,432 92.10% |
3,000,987 6.86% |
457,243 1.04% |
1,243,137 | 42,754,848 93.44% |
3,000,987 6.56% |
1,243,137 | Carried |
| 5 Election of Mr Colin G Jackson as a Director | Ordinary | 6,396,740 14.29% |
37,922,692 84.72% |
445,088 0.99% |
212,279 | 5,221,891 11.19% |
41,434,802 88.81% |
342,279 | Not Carried |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.