AUSTRALIAN BAUXITE LIMITED
ASX:ABX
Results from the Annual General Meeting held 29 May 2017
As required by Section 251AA(2) of the Corporations Act 2001, the following statistics are provided in respect of each resolution dealt with at today's Annual General Meeting of Australian Bauxite Limited.
All Resolutions were approved on a show of hands.
Resolution 1 - Ordinary resolution to adopt the Remuneration Report
Proxy votes were directed as follows:
In favour | 34,847,430 |
Against | 56,500 |
Abstain | 102,307 |
The motion was carried on a show of hands.
Resolution 2 - Ordinary resolution to elect Mr Ken Boundy
Proxy votes were directed as follows:
In favour | 34,919,507 |
Against | 82,230 |
Abstain | 12,500 |
The motion was carried on a show of hands.
Resolution 3 - Special resolution to approve additional 10% placement facility
Proxy votes were directed as follows:
In favour | 34,828,347 |
Against | 175,390 |
Abstain | 2,500 |
The motion was carried on a show of hands.
Resolution 4 - Ordinary resolution to Issue Shares to sophisticated and professional investors
Proxy votes were directed as follows:
In favour | 34,563,347 |
Against | 440,390 |
Abstain | 2,500 |
The motion was carried on a show of hands.
For further information please contact:
Henry Kinstlinger,
Company Secretary, Investor Relations Telephone: +61 2 9251 7177
AUSTRALIAN BAUXITE LIMITED
ACN 139 494 885
Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 P: +61 2 9251 7177 F: +61 2 9251 7500
Australian Bauxite Ltd. published this content on 29 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 May 2017 02:06:23 UTC.
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