Company Announcements Office
ASX Limited
3 October 2013
RE: 2013 ANNUAL GENERAL MEETING RESULTS
KUTh Energy Limited wishes to advise that resolutions 1, 2, 3, 4, and 7 contained within the Notice of Meeting were put before shareholders at the Company's Annual General Meeting today. Resolutions 5 and 6, dealing with the issue of shares to current directors were withdrawn, due to the impracticalities of the issue of shares subject to a voluntary escrow agreement, while the company is the subject of a takeover bid.
Proxies were received in respect of each resolution as follows:
Resolution | For | Against | Discretion | Total | Exclusions | Abstain |
1. Adoption of Remuneration Report | 11,360,641 | 3,755,021 | 0 |
All resolutions were carried on a show of hands.
Yours faithfully
JUSTIN B CLYNE Company Secretary
KUTh Energy Limited ABN 33 125 694 920
Level 57, MLC Centre, 19-29 Martin Place Sydney NSW 2000
P +61 2 9238 6865 F +61 2 9238 7633 E info@kuthenergy.com W www.kuthenergy.com
Power Down Underdistributed by |