CRUSADER RESOURCES LIMITED 22 April 2016
RESULTS OF GENERAL MEETINGCrusader Resources Limited advises that at a General Meeting of shareholders held today, all resolutions were passed unanimously, by a show of hands.
In accordance with section 251AA of the Corporations Act, details of the valid proxy votes received are as follows:
Resolution | For | At Proxy holders Discretion | Against | Abstain/ Excluded |
1 Ratification of December Tranche 1 Placement | 23,297,696 | ‐ | 111,721 | 12,428,107 |
2 Authority to issue Shares and Placement Options to Mr Robert Smakman | 35,532,781 | ‐ | 304,743 | ‐ |
3 Authority to issue Shares and Placement Options to Mr Paul Stephen | 35,532,781 | ‐ | 304,743 | ‐ |
4 Approval of convertibility of Convertible Loans | 17,429,912 | ‐ | 111,721 | 18,295,891 |
5 Ratification of March Tranche 1 Placement | 35,675,803 | ‐ | 161,721 | ‐ |
6 Approval of Issue of March Tranche 2 Placement Shares | 4,951,805 | ‐ | 161,721 | 30,723,998 |
7 Authority for Mr Stephen Copulos to Participate in March Tranche 2 Placement | 17,186,890 | ‐ | 354,743 | 18,295,891 |
8 Authority to issue Shares to Mr Stephen Copulos | 16,830,405 | ‐ | 711,228 | 18,295,891 |
9 Approval to Issue Placement Options to HFI Limited | 35,369,318 | ‐ | 399,957 | 68,249 |
Crusader Resources Limited issued this content on 22 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 April 2016 01:32:06 UTC
Original Document: http://www.crusaderresources.com/wp-content/uploads/2016/04/Results-of-General-Meeting-22-April-16.pdf
