AI assistant
VOLT RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 25, 2012
66019_rns_2012-11-25_627316e6-2e91-40a0-b4d6-9147a92289d1.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
MOZAMBI COAL LTD
(ASX: “MOZ”, “Company” or “Mozambi”)
==> picture [93 x 90] intentionally omitted <==
ASX RELEASE
26 NOVEMBER 2012
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of Mozambi Coal Limited was held on Monday 26[th] November 2012 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) |
13,513,005 | 155,722 | 1,985,357 | 1,500 | 22,612 |
| 2. | Re-election of Director – Mr Alex Neuling |
9,331,186 | 5,772,898 | 550,000 | - | 24,112 |
| 3. | Approval of additional capacity to issue shares |
15,577,010 | 72,074 | - | 5,000 | 24,112 |
| 4. | Ratification of previous issue of options to consultant |
15,521,010 | 131,722 | 1,352 | - | 24,112 |
| 5. | Approval to grant options to a Director – Mr Michael Griffiths |
7,765,957 | 5,901,418 | 1,986,709 | 1,500 | 22,612 |
| 6. | Approval to grant options to a Director – Mr Shiv Madan |
7,765,957 | 5,901,418 | 1,986,709 | 1,500 | 22,612 |
| 7. | Approval to grant options to a Director – Mr Alex Neuling |
7,765,957 | 5,901,418 | 1,986,709 | 1,500 | 22,612 |
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
| 8. | Approval to grant options to a Director – Mr Robert Hemphill |
7,765,957 | 5,896,418 | 1,986,709 | 6,500 | 22,612 |
|---|---|---|---|---|---|---|
| 9. | Ratification of previous issue of shares to Khalid Saleh Al Rashid Co. |
Resolution Withdrawn |
||||
| 10. | Approval of Share Placement – Alternate to resolution 9 |
14,117,133 | 1,535,599 | 1,352 | - | 24,112 |
Yours Faithfully, MOZAMBI COAL LIMITED
==> picture [91 x 37] intentionally omitted <==
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