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SPARC TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 11, 2012
65846_rns_2012-11-11_014ada99-cbe8-44fb-9333-0a660c66d2ca.pdf
Declaration of Voting Results & Voting Rights Announcements
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ABN 13 009 092 068
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12 November 2012
Company Announcements Office Australian Securities Exchange
ANNUAL GENERAL MEETING
We advise that the resolutions, as set out below and put to the above meeting on 12 November 2012, which commenced at 11:30am, were carried by a show of hands.
Ordinary Business
-
To receive the Reports of the Directors and Auditors, and the Financial Report for the year ended 30 June 2012.
-
To Elect a Director – Mr Michael Mulroney.
-
Adoption of Remuneration Report.
In respect of each resolution on the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed was:
| p g,exercisable by all proxies validly appointed was:ResolutionForAgainstAbstain / Excluded1174,966,51426,500-2174,986,5146,500-3579882271068863* 115935924 | p g,exercisable by all proxies validly appointed was:ResolutionForAgainstAbstain / Excluded1174,966,51426,500-2174,986,5146,500-3579882271068863* 115935924 | p g,exercisable by all proxies validly appointed was:ResolutionForAgainstAbstain / Excluded1174,966,51426,500-2174,986,5146,500-3579882271068863* 115935924 | p g,exercisable by all proxies validly appointed was:ResolutionForAgainstAbstain / Excluded1174,966,51426,500-2174,986,5146,500-3579882271068863* 115935924 | p g,exercisable by all proxies validly appointed was:ResolutionForAgainstAbstain / Excluded1174,966,51426,500-2174,986,5146,500-3579882271068863* 115935924 | pyDiscretion | pyDiscretion |
|---|---|---|---|---|---|---|
| Resolution | For | Against | Abstain / Excluded | Discretion | ||
| 1 | 174,966,514 | 26,500 | - | 73,000 | ||
| 2 | 174,986,514 | 6,500 | - | |||
| 73,000 | ||||||
| 3 | 57988227 | 1068863 | * 115935924 | 73000 | ||
| ,, | ,, | ,, | , |
- Acacia Coal Limited Directors, Key Management Personnel (KMP) and their closely-related parties, and proxies held by Directors, KMP and their closely-related parties were excluded from voting on this resolution.
Acacia Coal Limited
Robert J Waring
Company Secretary / CFO
Acacia Coal Limited ABN 13 009 092 068 Website: www.acaciacoal.com Email: [email protected] ASX Code: AJC
Registered and Principal Office Suite 2, Level 19, Tower A, The Zenith, 821 Pacific Highway Chatswood NSW 2067 Australia PO Box 758, Chatswood NSW 2057 Australia Telephone: 1300 222 625 Facsimile: +61 2 9475 0869