ABN 90 147 370 312
28 July 2014
Australian Securities Exchange Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000
As announced to the market on 21 July 2014, Resolutions 1 through to 4 inclusive were withdrawn from the agenda and only Resolutions 5 through to 7 inclusive were to be considered at the meeting. We advise that the Resolutions contained in the Notice of General Meeting were approved at the meeting of shareholders on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:
For | Against | Abstain | Proxy discretion | ||
Resolution 5 | Ratification of prior issue - Shares | 25,327,350 | - | - | - |
Resolution 6 | Ratification of prior issue - Shares | 25,327,350 | - | - | - |
Resolution 7 | Ratification of prior issue - Shares | 25,327,350 | - | - | - |
Yours faithfully
Jonathan Hart
Company Secretary
BLACK STAR PETROLEUM LIMITED
Level 1/330 Churchill Avenue, Subiaco WA 6008
P.O. Box 540, Subiaco WA 6904, Australia
Ph +61 8 9200 4493, Fax +61 8 9200 4469
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