MIDDLE ISLAND RESOURCES LIMITED 19 November 2021
Company Announcements Officer
ASX Ltd
Level 40, Central Park
152-158 St George's Terrace
PERTH WA 6000
ASX Code: MDI
RESULTS OF ANNUAL GENERAL MEETING
The Directors advise that all resolutions detailed in the Notice of Annual General Meeting of Middle Island Resources Limited were passed at the Annual General Meeting held today.
All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.
Resolution 4, Approval of 10% Placement Facility, was passed as a special resolution with the requisite 75% majority.
The information specified in section 251AA of the Corporations Act in relation to each resolution is included in the table attached.
Authorised for release by:
Rudolf Tieleman
Company Secretary
www.middleisland.com.au
Disclosure of Proxy Votes
MIDDLE ISLAND RESOURCES LIMITED | Automic |
GPO Box 5193, Sydney, NSW 2001 | |
Annual General Meeting | P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) |
Friday, 19 November 2021 | F +61 (0)2 8583 3040 E hello@automic.com.au |
ABN 27 152 260 814 | |
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Proxy Votes | Poll Results (if applicable) | ||||||||
Decided by | Total Number | ||||||||
of Proxy Votes | PROXY'S | ||||||||
Resolution | Show of | exercisable by | FOR | AGAINST | ABSTAIN | FOR | AGAINST | ABSTAIN | |
Hands (S) | DISCRETION | ||||||||
proxies validly | |||||||||
or Poll (P) | |||||||||
appointed | |||||||||
1 Adoption of Remuneration Report | P | 12,100,359 | 11,509,650 | 562,086 | 195,800 | 28,623 | 11,805,142 | 562,086 | 195,800 |
95.12% | 4.65% | 0.24% | 95.46% | 4.54% | |||||
2 Re-Election of Peter Thomas as a | P | 13,633,057 | 13,105,192 | 499,242 | 153,429 | 28,623 | 14,190,161 | 499,242 | 153,429 |
Director | 96.13% | 3.66% | 0.21% | 96.60% | 3.40% | ||||
3 Election of Director - Mr Bruce | P | 13,612,107 | 13,123,482 | 460,002 | 174,379 | 28,623 | 14,208,451 | 460,002 | 174,379 |
Stewart | 96.41% | 3.38% | 0.21% | 96.86% | 3.14% | ||||
4 Approval of 10% Placement Facility | P | 13,553,814 | 12,995,023 | 530,168 | 232,672 | 28,623 | 14,079,992 | 530,168 | 232,672 |
95.88% | 3.91% | 0.21% | 96.37% | 3.63% | |||||
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Disclaimer
Middle Island Resources Limited published this content on 19 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 01:53:06 UTC.
