ORION METALS LIMITED Orion Metals Limited (ASX: ORM) 35 Hamish St Calamvale QLD 4116 GPO Box 7115 Brisbane QLD 4001 Phone: 61 7 3272 1725 ABN 89 096 142 737
ASX Announcement | 30 July 2019 |
ANNUAL GENERAL MEETING RESULTS
The Company advises the results of the resolutions detailed on the Notice of Meeting dated 20 June 2019 considered at the Annual General Meeting held today, 30 July 2019.
Annual Accounts
The Company's Financial Report, Directors' Report and Audit Report for the year ended 28 February 2019 were laid before shareholders, received and considered.
Resolutions Put To The Meeting
The following resolutions were voted on by shareholders and the outcomes were as follows:
Resolution 1 | Remuneration Report | PASSED |
Resolution 2 | Re-election of Feng Wu as a Director | PASSED |
Resolution 3 | Additional 10% Placement Capacity | PASSED |
All resolutions put to the meeting were passed by the requisite majority on a show of hands and no poll was necessary.
Proxies
In accordance with Listing Rule 3.13.2 and section 251AA(1)(a) of the Corporations Act, details of the eligible proxy votes received in respect of each resolution decided at the Company's AGM are as follows:
Resolution | ||||
Number | For | Against | Abstain | Discretion |
1 | 105,493,439 | 42,500 | 9,250 | 0 |
2 | 438,526,939 | 19,250 | 0 | 0 |
3 | 438,483,439 | 59,250 | 2,500 | 0 |
Bill Lyne
Company Secretary
Phone: 04 1887 4175
Email: blyne@orionmetals.com.au
www.orionmetals.com.au | Page 1 |
Attachments
- Original document
- Permalink
Disclaimer
Orion Metals Limited published this content on 30 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2019 02:29:10 UTC
