Redbank Energy Limited | ABN 67 116 665 608
Suite 2101B, 520 Oxford St, Bondi Junction NSW 2022 |
T+ 61 2 8405 6810 | F+ 61 2 8417 2660 www.redbankenergy.com
ASX Release26 July 2013
RESULTS OF REDBANK ENERGY LIMITED GENERAL MEETING HELD TODAYRedbank Energy Limited (ASX: AEJ) announces the result of voting on the resolution put to its General Meeting of shareholders today, 26 July 2013, as outlined below.
Resolution 1: Appointment of Director
That, Mr Matthew Bartley, having consented to act, be elected a Director of
Redbank Energy Limited with effect from the close of this meeting.
Votes which were cast in person or by proxy on a poll in favour | 178,979 | 33.05% |
Votes which were cast in person or by proxy on a poll against | 362,550 | 66.95% |
TOTAL AVAILABLE VOTES | 541,529 |
*There were 504 proxy votes which were directed to abstain from voting.
The result of voting on Resolution 1 for the appointment of Matthew Bartley as a Director was defeated on a poll. ENDS Further Information:John Remedios
T + 61 2 9372 2620 or
Richard Butler
Chairman & Company Secretary - Redbank Energy Limited
T + 61 2 8405 6810
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