The Annual General Meeting of Blina Minerals NL was held today at 10.00 am
Perth time at Level 4, 66 Kings Park Road, West Perth, Western Australia.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporation Act, details of the resolutions and the proxies received in respect of each resolution are set out in the summary below:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
191,715,595 | 99.05% | 528,955 | 0.27% | - | - | 1,314,084 | 0.68% |
The motion was carried on a show of hands as a non-binding resolution.
2. Election of Director - Mr David PorterThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
463,030,561 | 99.70% | 85,289 | 0.02% | - | - | 1,314,084 | 0.28% |
The motion was carried on a show of hands as an ordinary resolution.
3. Re-election of Director - Mr Justin VirginThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
463,927,686 | 99.70% | 88,164 | 0.02% | - | - | 1,314,084 | 0.28% |
The motion was carried on a show of hands as an ordinary resolution.
BLINA MINERALS NL ABN 25 086 471 007
Level 4, 66 Kings Park Road W est Perth W estern Australia 6005 PO Box 52 W est Perth W A 6872
T +61 8 6141 3580 F +61 8 6141 3599 E general@blinaminerals.com.au W www.blinadiamonds.com.au
4. Ratification of Share IssueThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
419,038,929 | 99.64% | 205,621 | 0.05% | - | - | 1,314,084 | 0.31% |
The motion was carried on a show of hands an ordinary resolution.
5. Approval of 10% Placement CapacityThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
426,913,252 | 99.68% | 202,598 | 0.04% | - | - | 1,314,084 | 0.28% |
The motion was carried on a show of hands as a special resolution.
6. Approval of Issue of Shares to Brett FraserThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
235,480,589 | 99.18% | 635,261 | 0.27% | - | - | 1,314,084 | 0.55% |
The motion was carried on a show of hands as an ordinary resolution.
7. Approval of Issue of Shares to Justin VirginThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
235,473,810 | 99.18% | 642,040 | 0.27% | - | - | 1,314,084 | 0.55% |
The motion was carried on a show of hands as an ordinary resolution.
8. Approval of Issue of Shares to Virgin Pty LtdThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
235,473,810 | 99.18% | 642,040 | 0.27% | - | - | 1,314,084 | 0.55% |
The motion was carried on a show of hands as an ordinary resolution.
9. Approval of Issue of Shares to Metallica Investments Pty LtdThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
164,974,305 | 69.49% | 641,545 | 0.27% | 70,500,000 | 29.69% | 1,314,084 | 0.55% |
The motion was carried on a show of hands as an ordinary resolution.
10. Approval of Future Placement of SharesThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstention | Proxy's Discretion | ||||
459,960,653 | 99.04% | 3,155,197 | 0.68% | - | - | 1,314,084 | 0.28% |
The motion was carried on a show of hands as an ordinary resolution.
For further information, contact: Peter Webse
Company Secretary
Tel: +61 8 9481 3860
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