Phillips River Mining Ltd
ABN 61 004 287 790
1306 Hay Street
WEST PERTH WA 6005
T: 08 9481 2100
F: 08 6313 6498 info@phillipsriver.com.au
CONTACT
Jason Stirbinskis
Managing Director
WEBSITE
www.phillipsriver.com.au
ASX CODE
PRH
GENERAL MEETING RESULTSIn accordance with Section 251AA of the Corporations Act, the following information is provided to ASX Limited in relation to the resolutions passed by members of Phillips River Mining Limited (ASX:PRH) (Phillips River or the Company) at a General Meeting held on 8 June 2012.
Resolution 1: Disposal of the main undertaking of the business
The total number of proxy votes exercisable by proxies
validly appointed was 28,203,654.
The resolution was decided by a show of hands. The breakdown
of proxies is as follows:
FOR | AGAINST | OPEN | ABSTAIN |
24,189,105 | - | 4,014,549 |
Resolution 2: Approval for the placement of shares to Silver Lake
The total number of proxy votes exercisable by proxies
validly appointed was 28,203,654.
The resolution was decided by a show of hands. The breakdown
of proxies is as follows:
FOR | AGAINST | OPEN | ABSTAIN |
24,189,105 | - | 4,014,549 |
Resolution 3: Amendment of the constitution
The total number of proxy votes exercisable by proxies
validly appointed was 28,203,654.
The resolution was decided by a show of hands. The breakdown
of proxies is as follows:
FOR | AGAINST | OPEN | ABSTAIN |
24,189,105 | - | 4,014,549 |
For further information contact:
Jason Stirbinskis - Managing Director
+618 9481 2100
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