BOUNTY MINING LIMITED 26/1 1 201 5 1 1 : 31 F A X 61 2 8263 2388 6HK li1J001 /001
•
Bounty Mining Limited (Administrators Appointed) ACN: 107 411 067 Suite 1002, Level 1O, 60 Pitt Street, Sydney NSW 2000, Australia
PO Bex H305, AIUiltralia Square, Sydney NSW 1215
T.+61 2 8965 0200 F.+61 2 8965 0214 www.bounty.com.au
26 NOVEMBER 2015
Company Announcements Office Australian Stock Exchange Limited 410 Floor, 20 Bridge Street,
SYDNEY NSW 2000
RESULl'S OF ANNUAL GENERAL MEETING
This announcement is issued in accordance with ASX Listing Rule 3.13.Z and the Corporations Act Section 251AA, and the Company advises that all resolutions put to the Annual General Meeting of 26 November 2015 were passed unanimously on a show of hands.
Details of the resolutions and the proxies received in respect of each resolution are set out below:
Resolution | For | Against | Abstain | |
1 Appioval of Remuneiation Raport | ss,a2s,s94 | 34,600 | 6,600 | |
2 Ro-election of Julie Garland Mclellan as director | 346,295,959 | . | - | |
3 Subsequent appioval of Shares issued under Listing Rule 7.4 | 346,261,359 | 34,600 | . | |
4 Appro11:11 of issue of shares to staff under Listing Rule 7.1 | 345,677,836 | 618, 123 | - | |
The Chair of the meeting held undirected proxies representing 20,000 shares and voted the undirected proxies in favour of all resolutions.
For further i nformation pleaSII contact:
Eryl Baron, Company Secretary, Bounty Mining Limited 02 8965 0200
|
distributed by
|
