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S2 RESOURCES LTD Declaration of Voting Results & Voting Rights Announcements 2019
65745_rns_2019-11-11_e5539da6-9b4f-4dcf-87dc-52699ba0b6f0.pdf
Declaration of Voting Results & Voting Rights Announcements
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12 November 2019
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
S2 RESOURCES LTD ANNUAL GENERAL MEETING Tuesday, 12 November 2019 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
| Resolution details | Instructions given to validly appointed proxies(as at proxy close) | 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 of Remuneration Report | Ordinary | 116,066,69987.48% | 387,2450.29% | 16,226,31712.23% | 30,543 | 133,326,24999.71% | 387,2450.29% | 31,043 | Carried |
| 2 Re-election of Director - GreyEgerton-Warburton | Ordinary | 121,560,99088.12% | 147,9150.11% | 16,231,07011.77% | 1,137,402 | 139,625,79399.89% | 147,9150.11% | 1,137,402 | Carried |
| 3 Renewal Proportional TakeoverProvisions in the Constitution | Special | 122,418,11488.03% | 401,8810.29% | 16,238,21311.68% | 19,169 | 140,490,06099.71% | 401,8810.29% | 19,169 | Carried |
| 4 Approval of 10% PlacementCapacity | Special | 120,956,52986.99% | 1,752,9821.26% | 16,334,31411.75% | 33,247 | 139,124,57698.76% | 1,752,9821.24% | 33,247 | Carried |
| 5 Issue of Related Party Options toMark Bennett | Ordinary | 114,931,31886.68% | 1,429,5261.08% | 16,223,31712.24% | 5,156,816 | 132,182,12298.89% | 1,485,7721.11% | 5,906,816 | Carried |
| 6 Issue of Related Party Options toJeffrey Dowling | Ordinary | 115,711,73687.28% | 639,6080.48% | 16,232,81712.24% | 120,948 | 132,972,04099.48% | 695,8540.52% | 870,948 | Carried |
| 7 Issue of Related Party Options toAnna Neuling | Ordinary | 114,777,87286.57% | 1,434,3261.08% | 16,371,96312.35% | 420,948 | 132,177,32298.88% | 1,490,5721.12% | 1,170,948 | Carried |
| 8 Issue of Related Party Options toGrey Egerton-Warburton | Ordinary | 115,702,85187.27% | 648,5540.49% | 16,230,46312.24% | 1,153,641 | 132,960,80199.47% | 704,8000.53% | 1,903,641 | Carried |
| 9 Issue of Options to ServiceProvider - Anthony Goddard | Ordinary | 121,826,04387.99% | 380,7560.28% | 16,245,90811.73% | 624,670 | 139,849,43899.69% | 437,0020.31% | 624,670 | Carried |
| 10 Issue of Options to ServiceProvider - Johan Vandaele | Ordinary | 121,571,94287.48% | 893,6870.64% | 16,508,60711.88% | 103,141 | 139,858,03699.33% | 949,9330.67% | 103,141 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.