RESULT OF GENERAL MEETING (ASX REPORT)
GUILDFORD COAL LIMITED
EXTRAORDINARY GENERAL MEETING
Friday, 30 October, 2015
RESULT OF GENERAL MEETING
(ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close):
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution
Votes
For
Votes
Against
Votes
Discretionary
Votes
Abstain
For
Against
Abstain **
1
APPROVAL OF THE ADJUSTMENT OF THE TERMS OF CONVERTIBLE NOTES AND AMORTISING NOTES
309,211,480
136,863,779
1,690,192
13,267
477,603,058
136,863,779
13,267
2
APPROVAL OF THE ISSUE OF NEW WARRANTS
308,361,480
137,713,779
1,690,192
13,267
476,753,058
137,713,779
13,267
3
APPROVAL OF THE CANCELLATION OF EXISTING DETACHABLE WARRANTS
308,417,808
137,646,665
1,690,192
24,053
476,809,386
137,646,665
24,053
4
APPROVAL OF CHANGE OF COMPANY NAME
338,866,195
98,085,856
6,926,193
3,900,474
512,493,774
98,085,856
3,900,474
** - 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
Printed: 30/10/2015 1:27:31AM
This report was produced from the Link Market Services AGM System v2007
TerraCom Limited is a mining resources company comprising a portfolio of operating assets in Australia and South Africa within the coal sector. Its Australian Business Unit comprises one operational mine, the flagship Blair Athol Coal Mine located in Clermont, Queensland. Its Springsure project consists of contiguous tenements, such as EPC 1674, EPC 1103 and MDL 3002 and is situated in the Central-Western Bowen Basin Coal Mining District of Queensland, covering approximately 1,178 square kilometers. Its Clyde Park Coal project consists of contiguous tenements, such as EPC 1250 and EPC 1260, situated on the northeastern edge of the Galilee Basin in Queensland, covering approximately 133 square kilometers. Its Northern Galilee project is a consolidation of the Hughenden and Pentland projects, comprising tenements, such as EPC 1300, 1394, 1477, 1478, 1479, and others. Its South African operations and projects include Kangala Colliery, Ubuntu Colliery, and Arnot South, among others.
GUILDFORD COAL LTD 
