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MarketScreener Homepage  >  Equities  >  AUSTRALIAN SECURITIES EXCHANGE LIMITED  >  Evolution Mining Limited    EVN   AU000000EVN4

EVOLUTION MINING LIMITED

(EVN)
  Report
End-of-day quote. End-of-day quote AUSTRALIAN SECURITIES EXCHANGE LIMITED - 01/20
3.84 AUD   -1.54%
01/12EVOLUTION MINING : Donation to Support Bushfire and Drought Relief
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01/12EVOLUTION MINING : Less Gold At Evolution Mining's Mt Carlton
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01/10EVOLUTION MINING : Operations Update
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Evolution Mining : Results of 2019 AGM

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11/27/2019 | 10:48pm EST

28 November 2019

ABN 74 084 669 036

Australian Securities Exchange

Sydney Office

The Company Announcements Office

P +61 2 9696 2900

Exchange Centre

F +61 2 9696 2901

20 Bridge Street

Sydney, NSW 2000

Level 24

175 Liverpool Street

Sydney NSW 2022

www.evolutionmining.com.au

RESULTS OF 2019 ANNUAL GENERAL MEETING

Dear Sir/ Madam,

In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out below:

Each motion was carried on a poll as an ordinary resolution.

Resolution 1, Adoption of the Remuneration Report for the year ended 30 June 2019, which is a non- binding ordinary resolution, received a total of 26.16% votes cast against the resolution which constitutes a 'first strike' for the purposes of the Corporations Act 2001 (Cth).

  • Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.

Yours faithfully,

Evan Elstein

Company Secretary

Evolution Mining Limited

Disclaimer

Evolution Mining Limited published this content on 28 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 November 2019 03:47:08 UTC

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Financials (AUD)
Sales 2020 1 826 M
EBIT 2020 534 M
Net income 2020 398 M
Finance 2020 71,1 M
Yield 2020 3,01%
P/E ratio 2020 16,4x
P/E ratio 2021 13,8x
EV / Sales2020 3,54x
EV / Sales2021 3,04x
Capitalization 6 545 M
Chart EVOLUTION MINING LIMITED
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Technical analysis trends EVOLUTION MINING LIMITED
Short TermMid-TermLong Term
TrendsNeutralBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 12
Average target price 4,07  AUD
Last Close Price 3,84  AUD
Spread / Highest target 30,2%
Spread / Average Target 6,02%
Spread / Lowest Target -16,7%
EPS Revisions
Managers
NameTitle
Jacob Klein Executive Chairman
Robert Fulker Chief Operating Officer
Lawrie Conway CFO, Finance Director & Executive Director
Evan Elstein Secretary, Vice President-IT & Community Relations
James Edward Askew Non-Executive Director