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VOLT RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011
Nov 15, 2011
66019_rns_2011-11-15_80eb0568-33f5-4d2e-b012-248a00f958b0.pdf
Declaration of Voting Results & Voting Rights Announcements
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MOZAMBI COAL LTD
(ASX: “MOZ”, “Company” or “Mozambi”)
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ASX RELEASE
16 NOVEMBER 2011
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of Mozambi Coal Limited was held on Wednesday 16[th] November 2011 at The Park Business Centre, 45 Ventnor Avenue, West Perth at 10am (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released to the ASX and mailed to shareholders. All resolutions were passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001, the following information is now provided:
| Resolution | Subject | Number of Proxy Votes | Number of Proxy Votes | Number of Proxy Votes | ||
|---|---|---|---|---|---|---|
| For | Against | Abstain | Excluded | Proxy’s Discretion |
||
| 1. | Remuneration Report (Non Binding) |
6,768,575 | 74,242 | 10,870,000 | 26,965 | - |
| 2. | Re-election of Director Mr Robert Hemphill |
17,712,095 | 722 | - | - | 26,965 |
| 3. | Ratification of previous issue of shares |
17,710,743 | 722 | 1,352 | - | 26,965 |
| 4. | Adoption of incentive option plan |
6,760,223 | 84,392 | 10,871,352 | 3,815 | 20,000 |
| 5. | Ratification of previous issue of options to employee |
17,660,743 | 50,722 | 1,352 | 6,965 | 20,000 |
| 6. | Ratification of previous issue of options to consultant |
17,618,743 | 50,722 | 43,352 | 6,965 | 20,000 |
Yours Faithfully, MOZAMBI COAL LIMITED
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Ryan Broom Company Secretary
Mozambi Coal Limited ACN 106 353 253 Level 2, 640 Murray Street, West Perth, Western Australia 6005 Tel: (+618) 9321 0774 Fax: (+618) 6314 1557