CITATION RESOURCES LTD ABN 90 118 710 508
Ground Floor, 1 Havelock St West Perth WA 6005 t: +61 8 9488 5220 f: +61 8 9324 2400 www.citation.net.au info@citation.net.au
1 May 2015 ASX Announcement
Results of General Meeting
In accordance with Listing Rule 3.13.2, it is confirmed that the following resolutions put to the General
Meeting of Citation Resources Limited, held on 1 May 2015, were passed on a show of hands:
Resolution 1: Ratification of Range Shares
Resolution 2: Ratification of Financing and Corporate Advisory Shares
Resolution 3: Consolidation of Capital
Resolution 4: Approval of Financing Options 1
Resolution 5: Approval of Financing Options 2
Resolution 6: Approval of Financing Options 3
Resolution 7: Approval of Placement Facility
Resolution 8: Approval of Issue of Convertible Security
In addition, information required to be disclosed by the Company in accordance with section 251AA of the
Corporations Act is also attached.
For and on behalf of the Board.
In accordance with section 251AA(1) of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to the resolution passed by members of Citation Resources Limited at its General Meeting held on 1 May 2015.
Resolution Number | Resolution 1 | Resolution 2 | Resolution 3 | Resolution 4 | Resolution 5 | Resolution 6 | Resolution 7 | Resolution 8 |
Decided by a show of hands (S) or poll (P) | S | S | S | S | S | S | S | S |
Total number of proxy votes exercisable by proxies validly appointed | 549,251,754 | 549,251,754 | 549,251,754 | 549,251,754 | 549,251,754 | 549,251,754 | 549,251,754 | 549,251,754 |
Total number of proxy votes in respect of which the appointments specified that: • The proxy is to vote for the resolution • The proxy is to vote against the resolution • The proxy is to abstain on the resolution • The proxy may vote at the proxy's discretion | ||||||||
Total number of proxy votes in respect of which the appointments specified that: • The proxy is to vote for the resolution • The proxy is to vote against the resolution • The proxy is to abstain on the resolution • The proxy may vote at the proxy's discretion | 298,571,112 | 515,583,748 | 486,348,748 | 515,583,748 | 515,583,748 | 515,583,748 | 517,249,612 | 515,583,748 |
Total number of proxy votes in respect of which the appointments specified that: • The proxy is to vote for the resolution • The proxy is to vote against the resolution • The proxy is to abstain on the resolution • The proxy may vote at the proxy's discretion | 6,250,142 | 12,073,582 | 59,353,006 | 13,118,006 | 13,118,006 | 13,118,006 | 11,452,142 | 12,073,582 |
Total number of proxy votes in respect of which the appointments specified that: • The proxy is to vote for the resolution • The proxy is to vote against the resolution • The proxy is to abstain on the resolution • The proxy may vote at the proxy's discretion | 240,880,500 | 18,044,424 | - | 17,000,000 | 17,000,000 | 17,000,000 | 17,000,000 | 18,044,424 |
Total number of proxy votes in respect of which the appointments specified that: • The proxy is to vote for the resolution • The proxy is to vote against the resolution • The proxy is to abstain on the resolution • The proxy may vote at the proxy's discretion | 3,550,000 | 3,550,000 | 3,550,000 | 3,550,000 | 3,550,000 | 3,550,000 | 3,550,000 | 3,550,000 |
Total votes cast on a poll in favour of the resolution | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
Total votes cast on a poll against the resolution | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
Total votes cast on a poll abstaining on the resolution | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
Total votes exercisable by proxies which were not cast | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
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