Pursuant to ASX Listing Rule 3.13.2, OM Holdings Limited (the "Company") advises that Resolutions 1 to 4 contained in the Notice of Annual General Meeting dated 21 April 2017, were passed based on a poll conducted at its Annual General Meeting ("AGM") held today.
The Company is pleased to report that approximately 57% of the Company's issued capital was represented by Shareholders who responded to and participated at the AGM.
Summaries of the poll voting and proxy results for the Resolutions are shown below:
Disclosure of Poll Results
Resolution
For
Against
Abstain/ Excluded
Resolution One
Receive and consider the 2016 financial statements and reports
414,897,378
99.99%
40,000
0.01%
23,349
Resolution Two
Re-election of Mr Tan Peng Chin as a Director
414,222,312
99.83%
721,139
0.17%
17,276
Resolution Three
Re-election of Mr Peter Church OAM as a Director
414,358,939
99.86%
584,512
0.14%
17,276
Resolution Four
Approval of Re-appointment of Auditor
356,005,158
85.80%
58,942,020
14.20%
13,549
Disclosure of Proxy Results
In accordance with section 251AA(1) of the Corporations Act 2001 (Cth), the following is provided to the Australian Securities Exchange in relation to the resolutions considered by the Company's Shareholders.
The Company received proxy from 72 shareholders representing approximately 56% of the Company's issued capital who had directed their voting preferences or had left their voting preferences open at the proxy's discretion as follows:
Resolution
For
Against
Open Proxies at Discretion
Abstain/ Excluded
Resolution One
Receive and consider the 2016 financial statements and reports
398,715,378
40,000
14,882,000
23,349
Resolution Two
Re-election of Mr Tan Peng Chin as a Director
398,037,312
721,139
14,885,000
17,276
Resolution Three
Re-election of Mr Peter Church OAM as a Director
398,173,939
584,512
14,885,000
17,276
Resolution Four
Approval of Re-appointment of Auditor
339,820,158
58,942,020
14,885,000
13,549
Yours faithfully
OM HOLDINGS LIMITED
Heng Siow Kwee/Julie Wolseley
Company Secretary
OM Holdings Limited published this content on 25 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 May 2017 06:14:21 UTC.
Original documenthttp://www.omholdingsltd.com/news_announce17/10.pdf
Public permalinkhttp://www.publicnow.com/view/9E632FF0CE22465FC0951D98E20FBE496FF98AC3
OM Holdings Limited is a Singapore-based vertically integrated manganese ore and ferroalloy company. The Company supplies manganese ores and ferroalloys. Through its global trading network, the Company distributes products from its Asia-Pacific base to customers across the world. The Company is engaged in the business of trading raw ores, smelting and marketing processed ferroalloys. Its businesses include Bootu Creek Mine, Samalaju Smelting Complex, Qinzhou Smelter, Marketing & Trading, and Tshipi Borwa. The Company operates through three segments: Mining, Smelting, and Marketing and trading. The Mining segment is engaged in the exploration and mining of manganese ore. The Smelting segment is engaged in the production of manganese ferroalloys, ferrosilicon and manganese sinter ore. The Marketing and trading segment is engaged in the trading of manganese ore, manganese ferroalloys, ferrosilicon, sinter ore, chrome ore and iron ore.