15 November 2017
ASX Market Announcements ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF ANNUAL GENERAL MEETINGWe advise that all resolutions proposed at the annual general meeting of shareholders of Catalyst Metals Limited held on 15 November 2017 were passed without amendment. All resolutions were decided on a show of hands.
All resolutions were passed as ordinary resolutions with the exception of Resolution 7, which was passed as a special resolution.
Details of proxy votes received for the meeting are attached.
Frank CampagnaCompany Secretary
44 Kings Park Road, West Perth WA 6005 PO Box 778, Claremont WA 6910 Telephone: (61-8) 6263 4423 Facsimile: (61-8) 9284 5426
www.catalystmetals.com.au ABN 54 118 912 495
Catalyst Metals Limited Annual general meeting held on 15 November 2017In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolution | In favour | Against | Open | Abstain | Total | |
1. | Re-election of Stephen Boston as a director | 47,047,484 | - | - | - | 47,047,484 |
2. | Re-election of Bruce Kay as a director | 47,047,484 | - | - | - | 47,047,484 |
3. | Remuneration report | 33,305,264 | - | 699,731 | 13,042,489 | 47,047,484 |
4. | Ratification of share issue | 41,926,920 | - | 699,731 | 4,420,833 | 47,047,484 |
5. | Ratification of share placement | 34,783,716 | - | 699,731 | 11,564,037 | 47,047,484 |
6. | Approval of performance rights plan | 33,225,264 | 80,000 | 699,731 | 13,042,489 | 47,047,484 |
7. | Approval for 10% placement capacity ¹ | 46,347,753 | - | 699,731 | - | 47,047,484 |
¹ Passed as a special resolution.
Catalyst Metals Limited published this content on 15 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2017 05:44:04 UTC.
Original documenthttp://www.catalystmetals.com.au/images/catalyst---ihucohzeer.pdf
Public permalinkhttp://www.publicnow.com/view/BCC360B85C79F7091927A1A941296E7B82A8DD78