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THOR ENERGY PLC — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 29, 2017
7966_rns_2017-11-29_a20e5931-cb3b-4a5d-b1cb-8e00f35a909c.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Code: "THR"
THOR MINING PLC
30 November 2017
THOR MINING PLC
Registered Numbers:
United Kingdom 05 276 414
Australia 121 117 673
Registered Office:
58 Galway Avenue
MARLESTON, SA, 5035
Australia
Ph: +61 8 7324 1935
Fx: +61 8 8351 5169
Email:
[email protected]
Website:
www.thormining.com
Twitter
@ThorMining
Enquiries:
Mick Billing
Executive Chairman
Thor Mining PLC
+61 8 7324 1935
Nominated Advisor
Colin Aaronson
Grant Thornton
+44 (0) 20 7383 5100
AIM & ASX Listings:
Shares: THR
Directors:
Michael Billing
David Thomas
Gervaise Heddle
Paul Johnson
Alastair Middleton
Key Projects:
- Tungsten
Molyhil NT
Pilot Mountain USA
- Copper
Kapunda SA
Company Announcements Office
ASX Securities Limited,
20, Bridge Street,
Sydney, N.S.W. 2000
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of shareholders of Thor Mining PLC (ASX: "THR") held in London, Wednesday 29 November 2017, the following proxy votes were received in respect of resolutions which were duly passed without amendment.
Resolution 1. To receive Directors Report and Audited Financial
| For | Against | At holders discretion | Withheld |
| --- | --- | --- | --- |
| 97,572,231 | 53,729 | 4,385 | 14,448 |
The resolution was passed as an ordinary resolution.
Resolution 2. To re-appoint Mr David Edward Thomas as a Director
| For | Against | At holders discretion | Withheld |
| --- | --- | --- | --- |
| 88,455,093 | 15,324 | 4,385 | 9,165,991 |
The resolution was passed as a ordinary resolution.
Resolution 3. To re-elect Mr Alastair Middleton as a Director
| For | Against | At holders discretion | Withheld |
| --- | --- | --- | --- |
| 97,619,035 | 16,327 | 4,385 | 5,022 |
The resolution was passed as an ordinary resolution.
Resolution 4. To reappoint the Auditors
| For | Against | At holders discretion | Withheld |
| --- | --- | --- | --- |
| 97,384,067 | 215,332 | 4,385 | 40,006 |
The resolution was passed as an ordinary resolution.
Resolution 5. To approve future issues of securities under the Employee Share Option Plan
| For | Against | At holders discretion | Withheld |
| --- | --- | --- | --- |
| 60,681,886 | 347,921 | 4,385 | 167,403 |
The resolution was passed as an ordinary resolution.
ASX Code: "THR"
THOR
30 November 2017
MINING PLC
Resolution 6. To authorise the Directors to allot equity securities
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 97,028,358 | 443,598 | 4,385 | 168,406 |
The resolution was passed as an ordinary resolution.
Resolution 7. To issue and allot securities to a Director, Mr Billing
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 69,734,614 | 445,603 | 4,385 | 177,962 |
The resolution was passed as an ordinary resolution.
Resolution 8. To issue and allot securities to a Director, Mr Johnson
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 97,016,782 | 444,600 | 4,385 | 177,962 |
The resolution was passed as an ordinary resolution.
Resolution 9. To ratify the prior issue of 29,473,686 Ordinary Shares and 29,473,686 Unlisted Options
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 96,985,245 | 471,048 | 4,385 | 183,066 |
The resolution was passed as an ordinary resolution.
Resolution 10. To issue up to 35,026,314 Ordinary Shares and 35,026,314 Unlisted Options
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 97,185,245 | 271,048 | 4,385 | 183,066 |
The resolution was passed as an ordinary resolution.
Resolution 11. To issue 3,531,250 Warrants to the Company's joint sponsoring broker SI Capital Ltd
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 96,988,905 | 627,432 | 4,385 | 23,022 |
The resolution was passed as an ordinary resolution.
Resolution 12. To approve the dis-application of pre-emption rights over a maximum aggregate nominal amount of £30,000
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 97,180,177 | 387,583 | 4,385 | 71,599 |
The resolution was passed as an special resolution.
ASX Code: "THR"
THOR
30 November 2017
MINING PLC
Resolution 13. Authority to Issue an Additional 10% (ASX LR 7.1A)
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 97,201,854 | 264,546 | 4,385 | 172,944 |
The resolution was passed as an special resolution.
Resolution 14. To approve the dis-application of pre-emption rights over a maximum aggregate nominal amount of £2,000
| For | Against | At holders discretion | Withheld |
|---|---|---|---|
| 97,196,297 | 426,155 | 4,385 | 16,907 |
The resolution was passed as an special resolution.
For further information, please contact:
THOR MINING PLC
Ray Ridge
Company Secretary and Chief Financial Officer
Tel: +61 8 7324 1935
Fax: +61 8 8351 5169
Email: [email protected]