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VANADIUM RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 28, 2021
66018_rns_2021-11-28_4e3a59d6-7898-47dd-97ab-98e8f4c2c7bd.pdf
Declaration of Voting Results & Voting Rights Announcements
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29 November 2021
Market Announcement Office Australian Securities Exchange Limited ASX Code: VR8
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Vanadium Resources Limited are pleased to advise that all resolutions put to shareholders at today’s annual general meeting were passed by poll.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
This announcement was approved and authorised for release by the Company Secretary of Vanadium Resources Limited.
Yours sincerely
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Kyla Garic Company Secretary
Vanadium Resources Limited (ASX.VR8) Suite 7, 63 Shepperton Road, Victoria Park WA 6100 Australia 08 6158 9990 • [email protected] • www.VR8.global
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Automic
Disclosure of Proxy Votes
Vanadium Resources Limited
Annual General Meeting Monday, 29 November 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 Adoption of Remuneration Report | P | 102,479,031 | 101,850,712 99.39% |
157,542 0.15% |
6,863 | 470,777 0.46% |
103,313,397 99.85% |
157,542 0.15% |
6,863 |
| 2 Re-election of Director – Jurie Wessels |
P | 161,059,862 | 160,556,543 99.69% |
32,542 0.02% |
44,988,300 | 470,777 0.29% |
162,019,228 99.98% |
32,542 0.02% |
44,988,300 |
| 3 Approval of 10% Placement Facility | P | 206,048,162 | 205,427,980 99.70% |
139,405 0.07% |
0 | 480,777 0.23% |
206,900,665 99.93% |
139,405 0.07% |
0 |
| 4 Ratification of Shares – October Placement |
P | 206,038,162 | 205,418,873 99.70% |
148,512 0.07% |
10,000 | 470,777 0.23% |
206,881,558 99.93% |
148,512 0.07% |
10,000 |
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