Magnis Resources : Results of Meeting 2016

MAGNIS RESOURCES LIMITED

ANNUAL GENERAL MEETING

Friday, 21 October, 2016

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 **
01	ADOPTION OF THE REMUNERATION REPORT	77,711,965	1,535,283	4,794,821	528,332	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
02	RE-ELECTION OF DIRECTOR JOHANN JOOSTE-JACOBS	84,032,669	5,944,572	4,822,988	6,614,495	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
03	ELECTION OF DIRECTOR COLIN (COBB) JOHNSTONE	94,941,931	193,700	4,825,988	1,453,105	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
04	ELECTION OF DIRECTOR LEN ELDRIDGE	89,071,250	6,068,648	4,825,988	1,448,838	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
05	GRANTING OF UNLISTED OPTIONS TO DIRECTORS	69,420,931	9,843,556	4,774,988	530,926	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
06	RATIFICATION OF SHARE BASED PAYMENTS OF UNLISTED OPTIONS TO CORPORATE ADVISORS	91,728,436	4,236,325	2,212,237	661,975	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
07	RATIFICATION OF SHARE BASED PAYMENTS OF UNLISTED OPTIONS TO KEY MEMBERS	91,863,784	4,165,026	4,834,988	550,926	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
08	RATIFICATION OF PLACEMENT OF SHARES ANNOUNCED 12TH FEBRUARY 2016 WORKING CAPITAL	93,649,710	2,511,600	4,579,988	378,426	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
09	RATIFICATION OF PLACEMENT OF SHARES ANNOUNCED 12TH OCTOBER 2015 WORKING CAPITAL	91,051,257	2,528,600	5,722,941	380,426	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
10	APPROVAL OF ISSUE OF CONSULTANT OPTIONS	89,488,493	4,431,197	6,897,941	597,093	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

** - 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: 21/10/2016 10:16:59AM

This report was produced from the Link Market Services AGM System v2007

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