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Sheffield Resources Ltd. — Regulatory Filings 2013
Nov 27, 2013
44780_rns_2013-11-27_60a06dc1-3c86-470f-8886-9b6d2af9f261.pdf
Regulatory Filings
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ACN 125 811 083
14 Prowse Street ,West Perth, Western Australia 6005 t: +61 8 6424 8440 f: +61 8 9321 1710 w: sheffieldresources.com.au e: [email protected]
28 November 2013
The Manager Company Announcement Office Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
Dear Sir,
RESULTS OF ANNUAL GENERAL MEETING
Please be advised that all the resolutions considered at the Annual General Meeting of Sheffield Resources Limited’s shareholders today were passed unanimously on a show of hands.
The Chairman of the meeting voted all proxies given to him at his discretion in favour of all resolutions. In accordance with Section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the Company advises details of proxy votes as follows:
3.13.2, the Company advises details of proxy votes |
as follows: |
|||
|---|---|---|---|---|
| RESOLUTION | FOR | AGAINST | DISCRETION | ABSTAIN |
| 1. ADOPTION OF REMUNERATION REPORT | 11,368,162 | 110,000 | 137,500 | 22,509,501 |
| 2. RE-ELECTION OF DIRECTOR – W BURBURY | 33,877,663 | 110,000 | 137,500 | 0 |
| 3. APPROVAL OF 10% PLACEMENT CAPACITY | 33,818,663 | 169,000 | 137,500 | 0 |
Yours sincerely
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WILL BURBURY Chairman