AI assistant
SULTAN RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2018
Nov 19, 2018
65816_rns_2018-11-19_08bc6a0d-caa8-4a0b-a220-fd770aa8d6db.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
Sultan Resources Ltd
ACN: 623 652 522
CORPORATE DETAILS
ASX Code: SLZ
DIRECTORS
STEVEN GROVES MANAGING DIRECTOR
JEREMY KING CHAIRMAN
ASX ANNOUNCEMENT 20th November 2018
LINCOLN HO NON-EXECUTIVE DIRECTOR
ARIEL EDWARD KING NON-EXECUTIVE DIRECTOR
ASX ANNOUNCEMENT
RESULTS OF ANNUAL GENERAL MEETING
CONTACT
Suite 2, Level 1, 1 Altona Street West Perth WA 6005 www.sultanresources.com.au
Sultan Resources Limited (ASX:SLZ) advises the outcome of resolutions put to the Annual General Meeting of shareholders held today, 20 November 2018.
The following resolutions were carried unanimously on a show of hands:
Resolution 1 - Non Binding Resolution to adopt Remuneration Report Resolution 2 - Re- election of Director – Mr Steven Groves Resolution 3 - Re- election of Director – Mr Ariel Edward King Resolution 4 - Re- election of Director – Mr Jeremy King Resolution 5 - Re- election of Director – Mr Lincoln Ho Resolution 6 - Approval of 10% Placement Capacity Resolution 7 - Appointment of Auditor at First AGM
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting.
For and on behalf of the Board,
==> picture [111 x 33] intentionally omitted <==
Mauro Piccini Company Secretary
==> picture [134 x 114] intentionally omitted <==
| Resolution | For | Against | Discretionary | Totals | Abstain |
| 1. Adoption of Remuneration Report | 10,114,409 | 0 | 0 | 10,114,409 | 132,883 |
| 2. Re-election Mr Steve Groves as a Director | 10,247,292 | 0 | 0 | 10,247,292 | |
| 3. Re-election Mr Ariel Edwards as a Director | 10,247,292 | 0 | 0 | 10,247,292 | |
| 4. Re-election Mr Jeremy King as a Director | 10,114,409 | 0 | 0 | 10,114,409 | 132,883 |
| 5 Re-election Mr Lincoln Ho as a Director | 10,247,292 | 0 | 0 | 10,247,292 | |
| 6. Approval of 10% Placement Capacity | 10,247,292 | 0 | 0 | 10,247,292 | |
| 7. Appointment of Auditor | 10,247,292 | 0 | 0 | 10,247,292 | |
==> picture [842 x 62] intentionally omitted <==
----- Start of picture text ----- 559 1792----- End of picture text -----