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VOLT RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015
Nov 25, 2015
66019_rns_2015-11-25_91c396b3-1797-4c4b-9c90-23d6975df8d1.pdf
Declaration of Voting Results & Voting Rights Announcements
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26 November 2015
ASX Announcement
Dear Sir/Madam
RESULTS OF RESOLUTIONS PUT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD 26 NOVEMBER 2015
The Meeting of shareholders of Mozambi Resources Limited was held at The Institute of Chartered Accountants, Level 3, 600 Bourke Street, Melbourne VIC 3000 today.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and proxies received for the meeting held today are set out in the proxy summary below.
All resolutions were passed by the requisite majority on a show of hands.
| Resolution | For the resolutions |
Against the resolutions |
Abstain or invalid |
Proxy Discretion | Total |
|---|---|---|---|---|---|
| 1 | 56,596,506 | 70,581 | 4,705,056 | 10,296,283 | 71,668,426 |
| 2 | 61,371,562 | 581 | - | 10,296,283 | 71,668,426 |
| 3 | 61,371,562 | 581 | - | 10,296,283 | 71,668,426 |
| 4 | 61,371,562 | 581 | - | 10,296,283 | 71,668,426 |
| 5 | 61,366,562 | 581 | 5,000 | 10,296,283 | 71,668,426 |
The total amount of eligible votes in the Company at the date of meeting was 566,523,275.
The Company invites shareholders and other interested parties to visit its website at www.mozambiresources.com.au
If any further information is required, please do not hesitate to contact this office.
Yours sincerely
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Adrien Wing Company Secretary
Mozambi Resources Limited ACN 106 353 253 Level 17, 500 Collins Street, Melbourne, Victoria, 3000 Tel: (+613) 9614 0600 Fax: (+613) 9614 0550