CONSOLIDATED TIN MINES LIMITED 30 November 2015
Pursuant to ASX Listing Rule 3.13.2, the Company advises that the resolutions contained in the Notice of Meeting dated 21st October 2015 and considered at today's Annual General Meeting of Shareholders were all passed unanimously on a show of hands.
Disclosure of Proxy ResultsIn accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided.
FOR | AGAINST | ABSTAIN | OPEN | |
RESOLUTION 1 | ||||
Adoption of Remuneration Report | 21,227,410 | 4,460,368 | 112,841,057 | 180,000 |
RESOLUTION 2 | ||||
Re-election of Mr Si He Tong as a Director | 138,443,835 | 55,000 | - | 210,000 |
RESOLUTION 3 | ||||
Re-election of Mr Darryl Harris as a Director | 137,988,835 | 510,000 | - | 210,000 |
RESOLUTION 4 | ||||
Election of Mr Ze Huang (Martin) Cai as a Director | 137,843,835 | 555,000 | 100,000 | 210,000 |
RESOLUTION 5 | ||||
Election of Mr Kwok Ching (Alex) Tsoi as a Director | 137,777,835 | 555,000 | 100,000 | 276,000 |
RESOLUTION 6 | ||||
Approval for the issue of Equity Securities up to 10% of the Issued Capital | 134,294,717 | 95,000 | 4,069,118 | 250,000 |
The Company confirms that Resolution 6, being a special resolution relating to the additional 10% placement capacity under ASX Listing Rule 7.1A, was passed by a sufficient majority as a special resolution.
Company Secretary
ABN: 57 126 634 606 ACN: 126 634 606
395 Lake Street Cairns North QLD 4870 Ph (07) 4032 3319 - Fax (07) 4027 9429
Email: admin@csdtin.com.au
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