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S2 RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2018
Nov 12, 2018
65745_rns_2018-11-12_c2436895-9649-4002-aa61-54335a656a2d.pdf
Declaration of Voting Results & Voting Rights Announcements
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13 November 2018
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Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir
S2 RESOURCES LIMITED (ASX CODE: S2R) – RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions, the proxies received and the poll results in respect of each resolution are set out in the attached proxy summary and voting results.
All resolutions were carried on a poll.
Yours faithfully
Anna Neuling Director S2 Resources Ltd
North Wing, Level 2, 1 Manning Street, Scarborough WA 6019, Australia PO Box 1059 Scarborough WA 6922, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6270 5410 E [email protected] W www.s2resources.com.au
S2 RESOURCES LTD ANNUAL GENERAL MEETING Tuesday, 13 November 2018 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
| 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) | ResolutionResult |
|---|---|---|---|---|---|---|---|---|---|
| Resolution | ResolutionType | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain* | Carried /Not Carried |
| 1 ADOPTION OFREMUNERATION REPORT | Ordinary | 18,222,90715.43% | 12,432,87510.52% | 87,498,67874.05% | 342,631 | 106,283,01189.53% | 12,433,37510.47% | 342,631 | Carried |
| 2 RE-ELECTION OFDIRECTOR ANNA NEULING | Ordinary | 35,482,66528.78% | 296,2870.24% | 87,505,03870.98% | 808,502 | 124,299,62999.76% | 296,2870.24% | 808,502 | Carried |
| 3 APPROVAL OF 10%PLACEMENT CAPACITY | Special | 35,277,45028.46% | 1,190,7580.96% | 87,505,03870.58% | 119,246 | 123,994,41499.05% | 1,190,7580.95% | 219,246 | Carried |
| 4 ADOPTION OFEMPLOYEE SHARE OPTIONPLAN | Ordinary | 35,822,95128.92% | 530,0150.43% | 87,505,03870.65% | 234,488 | 124,539,91599.58% | 530,0150.42% | 334,488 | Carried |
| 5 ADOPTION OF SERVICEPROVIDER SHARE OPTIONPLAN | Ordinary | 35,748,11028.81% | 801,6610.65% | 87,503,84170.54% | 38,880 | 124,463,37799.36% | 802,1610.64% | 138,880 | Carried |
| 6 ADOPTION OFDIRECTOR SHARE OPTIONPLAN | Ordinary | 29,194,21324.68% | 1,606,4361.36% | 87,503,84173.96% | 1,086,537 | 117,159,48098.65% | 1,606,9361.35% | 1,236,537 | Carried |
| 7 ISSUE OF OPTIONS TOSERVICE PROVIDERANTHONY GODDARD | Ordinary | 35,346,28028.58% | 832,9820.67% | 87,504,59170.75% | 102,693 | 124,062,29799.33% | 833,4820.67% | 202,693 | Carried |
| 8 ISSUE OF OPTIONS TOSERVICE PROVIDERJOHAN VANDAELE | Ordinary | 35,721,42928.80% | 832,9750.67% | 87,503,84170.53% | 34,247 | 124,436,69699.33% | 833,4750.67% | 134,247 | Carried |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.