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
25 September 2015 | ASX Announcement |
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 25 September 2015, were passed on a show of hands:
Resolution 1: Approval for the Acquisition of interest in Pearl Global Pty Ltd Resolution 2: Issue of Shares in consideration for the Acquisition of interest in
Pearl Global Pty Ltd
Resolution 3: Issue of Shares under Capital Raising Resolution 4: Participation by Peter Landau in Capital Raising Resolution 5: Participation by Brett Mitchell in Capital Raising
Resolution 6: Participation by Anthony Eastman in Capital Raising Resolution 7: Participation by Victor Turco in Capital Raising Resolution 8: Issue of Options under June Placement
Resolution 9: Issue of Options under June Debt Conversion Resolution 10: Ratification of Prior Issue of Shares - July Placement Resolution 11: Issue of Options under July Placement
Resolution 12: Further Placement - Shares
Resolution 13: Issue of Options to Corporate Advisers, Employees and Consultants
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 25 September 2015.
Resolution Number | Resolution 1 | Resolution 2 | Resolution 3 | Resolution 4 | Resolution 5 | Resolution 6 | Resolution 7 | Resolution 8 | Resolution 9 | Resolution 10 | Resolution 11 | Resolution 12 | Resolution 13 |
Decided by a show of hands (S) or poll (P) | S | S | S | S | S | S | S | S | S | S | S | S | S |
Total number of proxy votes exercisable by proxies validly appointed | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 | 14,098,507 |
Total number of proxy votes in respect of which the appointments specified that: | |||||||||||||
| 12,586,797 | 12,586,797 | 12,668,797 | 12,591,797 | 12,591,797 | 12,552,797 | 11,591,797 | 12,591,797 | 12,591,797 | 12,673,797 | 12,591,797 | 12,673,797 | 12,591,797 |
| 87,070 | 87,070 | 5,070 | 82,070 | 82,070 | 82,070 | 82,070 | 82,070 | 82,070 | 70 | 82,070 | 70 | 82,070 |
| 0 | 0 | 0 | 0 | 0 | 39,000 | 1,000,000 | 0 | 0 | 0 | 0 | 0 | 0 |
| 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 | 1,424,640 |
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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