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SULTAN RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2019
Oct 31, 2019
65816_rns_2019-10-31_2c2abafd-62e6-4bc1-a71f-80fb4509d7c0.pdf
Declaration of Voting Results & Voting Rights Announcements
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Sultan Resources Ltd
ACN: 623 652 522
CORPORATE DETAILS
ASX Code: SLZ
DIRECTORS
STEVEN GROVES MANAGING DIRECTOR
JEREMY KING CHAIRMAN
ASX ANNOUNCEMENT 1[st] November 2019
DAVID LEES NON-EXECUTIVE DIRECTOR
CONTACT
ASX ANNOUNCEMENT
RESULTS OF ANNUAL GENERAL MEETING
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, 1 November 2019.
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 Jeremy King
Resolution 3 - Re- election of Director – Mr David Lees Resolution 4 - Approval of 10% Placement Capacity Resolution 5 – Amendment to the Company’s Constitution
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,
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Mauro Piccini Company Secretary
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