AI assistant
TURNSTONE RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2021
May 3, 2021
65958_rns_2021-05-03_83a1c28f-2f3a-4856-8ea8-d3effa9a32d2.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
==> picture [145 x 36] intentionally omitted <==
ASX ANNOUNCEMENT 4 May 2021
RESULTS OF GENERAL MEETING
Davenport Resources Ltd (ASX: DAV, “Davenport”, “The Company”) is pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed.
Managing Director, Dr Chris Gilchrist commented “ The renaming of the company as South Harz Potash Limited is another positive development for the Company and will enable us rebrand with a name that represents the German location of our assets and the commodity we will mine. We are moving forward at pace with the development of our South Harz potash field through the drilling of confirmatory holes at the Ohmgebirge licence with the aim of releasing the results of our technical and economic studies during the current year and proceeding into a bankable feasibility study thereafter. On behalf of the Chairman and Board of Directors, I would like to acknowledge the strong support from our shareholders in this General Meeting as together, we look forward to a year of significant achievement for the Company .”
This announcement has been authorised by the Board of Directors of Davenport Resources Limited.
Investor & Media Enquiries
Dr Chris Gilchrist
Managing Director Davenport Resources Ltd +353 87 687 9886; +61 451 367 630 [email protected]
Nathan Ryan Managing Director NWR Communications +61 420 582 887 [email protected]
Justine James
Director Alma PR +44 203 405 0205 [email protected]
CONTACT DETAILS W: davenportresources.com.au E: [email protected] P: +61 (08) 6145 0291
ABN: 64 153 414 852 423.5M Ordinary Shares ASX Code: DAV 156.3M Unlisted Options ASX Code (Options): DAVO 46.2M Listed Options Frankfurt Code: A2DWXX 4.1M Performance Rights
Level 1, 677 Murray Street, West Perth WA 6005 PO Box 174 West Perth WA 6872
Automic
Disclosure of Proxy Votes
Davenport Resources Limited
General Meeting Tuesday, 04 May 2021
GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN |
| 1 Ratification of Prior Issue of Shares | P | 162,372,373 | 162,167,086 99.87% |
156,287 0.10% |
9,759,450 | 49,000 0.03% |
165,173,000 99.91% |
156,287 0.09% |
9,759,450 |
| 2 Ratification of Prior Issue of Broker Options |
P | 158,000,151 | 156,672,916 99.16% |
1,278,235 0.81% |
11,909,450 | 49,000 0.03% |
159,678,830 99.21% |
1,278,235 0.79% |
11,909,450 |
| 3 Ratification of Prior Issue of Broker Options |
P | 158,000,151 | 156,672,916 99.16% |
1,278,235 0.81% |
11,909,450 | 49,000 0.03% |
159,678,830 99.21% |
1,278,235 0.79% |
11,909,450 |
| 4 Ratification of Prior Issue of Broker Options |
P | 158,000,151 | 156,674,144 99.16% |
1,277,007 0.81% |
11,909,450 | 49,000 0.03% |
159,680,058 99.21% |
1,277,007 0.79% |
11,909,450 |
| 5 Adoption of Incentive Option Plan | P | 123,389,661 | 123,164,433 99.82% |
186,228 0.15% |
38,204,490 | 39,000 0.03% |
123,203,433 99.85% |
186,228 0.15% |
38,204,490 |
| 6 Issue of Executive Incentive Options to Chris Gilchrist |
P | 129,534,690 | 129,309,462 99.83% |
186,228 0.14% |
13,141,416 | 39,000 0.03% |
132,305,376 99.86% |
186,228 0.14% |
13,141,416 |
| 7 Issue of Incentive Options to Ian Farmer |
P | 129,534,690 | 129,309,462 99.83% |
186,228 0.14% |
13,141,416 | 39,000 0.03% |
132,305,376 99.86% |
186,228 0.14% |
13,141,416 |
==> picture [112 x 35] intentionally omitted <==
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN |
| 8 Issue of Incentive Options to Reinout Koopmans |
P | 129,534,690 | 129,309,462 99.83% |
186,228 0.14% |
16,091,685 | 39,000 0.03% |
132,305,376 99.86% |
186,228 0.14% |
16,091,685 |
| 9 Issue of Incentive Options to Rory Luff |
P | 129,534,690 | 129,303,175 99.82% |
192,515 0.15% |
38,204,490 | 39,000 0.03% |
132,299,089 99.85% |
192,515 0.15% |
38,204,490 |
| 10 Issue of Incentive Options to Hansjorg Plaggemars |
P | 129,534,690 | 129,309,462 99.83% |
186,228 0.14% |
14,139,346 | 39,000 0.03% |
132,305,376 99.86% |
186,228 0.14% |
14,139,346 |
| 11 Issue of Incentive Options to Leonard Jubber |
P | 129,534,690 | 129,303,175 99.82% |
192,515 0.15% |
13,141,416 | 39,000 0.03% |
132,299,089 99.85% |
192,515 0.15% |
13,141,416 |
| 12 Issue of Options to Related Party – Leonard Jubber |
P | 161,962,929 | 160,610,694 99.17% |
1,313,235 0.81% |
9,724,450 | 39,000 0.02% |
163,606,608 99.20% |
1,313,235 0.80% |
9,724,450 |
| 13 Change of Company Name | P | 172,106,823 | 171,863,001 99.86% |
204,822 0.12% |
25,000 | 39,000 0.02% |
174,858,915 99.88% |
204,822 0.12% |
25,000 |
==> picture [112 x 35] intentionally omitted <==