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SUREFIRE RESOURCES NL Declaration of Voting Results & Voting Rights Announcements 2017
65857_rns_2017-02-08_5950d1c4-f1ca-4484-acbc-988d8501541b.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement
9 February 2017
RESULTS OF GENERAL MEETING
The Directors advise that all resolutions detailed in the Notice of Meeting of Surefire Resources NL were passed unanimously on a show of hands at the General Meeting of the Company held on 9 February 2017.
Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the meeting:
| Resolution | For | Against | Discretion | Abstain |
|---|---|---|---|---|
| 1 - Ratification of issue of Shares - 1 | 620,261,177 | 1,179,392 | 725,500 | 3,265,625 |
| 2 - Ratification of issue of Shares - 2 | 623,411,177 | 1,179,392 | 725,500 | 115,625 |
| 3 - Ratification of issue of Shares - 3 | 620,261,177 | 1,179,392 | 725,500 | 3,265,625 |
| 4 - Approval of Issue of Shares - Placement | 620,276,802 | 1,179,392 | 725,500 | 3,250,000 |
| 5 - Approval of Issue of Securities Quoted Options - 1 | 620,276,802 | 1,179,392 | 725,500 | 3,250,000 |
| 6 - Approval of Issue of Securities Quoted Options - 2 | 620,276,802 | 1,179,392 | 725,500 | 3,250,000 |
| 7 - Approval of issue of Securities in Lieu of Amounts | ||||
| Outstanding | 123,873,958 | 1,179,392 | 725,500 | 499,652,844 |
| 8 - Approval of Issue of Securities to D Valentino | 583,827,844 | 1,195,017 | 725,500 | 39,683,333 |
| 9 - Approval of Issue of Performance Rights to D Valentino | 583,827,844 | 1,195,017 | 725,500 | 39,683,333 |
| 10 – Approval of Issue of Shares to CPS Capital | 620,361,177 | 1,195,017 | 725,500 | 3,150,000 |
Yours faithfully SUREFIRE RESOURCES NL
Graeme Smith Company Secretary