27 November 2014
ASX Market Announcements
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company advises details of the resolutions and the proxies received in respect of each resolution placed before the Shareholders at the Annual General Meeting.
The instructions given to validly held proxies in respect of the resolutions were as follows:
Resolution | For | Against | Discretionary | Abstain | |
1 | Adoption of Remuneration Report | 61,560,383 | 8,816,277 | 1,018,770 | 17,136,148 |
2 | Re-election of Director Anthony Ho | 78,109,481 | 9,403,327 | 1,018,770 | - |
3 | Approval of Additional 10% Placement Facility | 77,976,147 | 9,536,661 | 1,018,770 | - |
4 | Adoption of Employee Incentive Scheme | 62,196,999 | 9,554,661 | 1,018,770 | 15,761,148 |
We advise that all of the above resolutions were passed on a show of hands. Yours faithfully,
Suite 8, 8 Clive Street | GPO Box 2815 | T: +61 8 9481 4400 | E: alchemy@alchemyresources.com.au |
West Perth WA 6005 | Perth WA 6001 | F: +61 8 9481 4404 | W: www.alchemyresources.com.au |
distributed by |