CRUSADER RESOURCES LIMITED 2 February 2018
RESULTS OF GENERAL MEETING
Crusader Resources Limited advises that at the General Meeting of shareholders held today, all resolutions put to the meeting were passed by a show of hands. Resolutions 1 to 4 and 6 to 7 were passed as ordinary resolutions and resolution 5 was passed as a special resolution.
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 issue of Placement Shares | 109,745,562 | 2,679,073 | 120,000 | |
2 Approval of issue of Shares to Stephen Copulos | 47,285,529 | 2,679,073 | 111,721 | 62,468,312 |
3 Approval of issue of Shares to Marcus Engelbrecht | 109,745,562 | 2,679,073 | 120,000 | |
4 Approval of issue of AIM Placement Shares | 109,745,562 | 2,679,073 | 120,000 | |
5 Replacement of Constitution | 109,745,562 | 2,679,073 | 120,000 | |
6 Election of Marcus Engelbrecht as Director | 109,745,562 | 2,679,073 | 120,000 | |
7 Approval of issue of Performance Rights to Marcus Engelbrecht | 90,450,426 | 2,679,073 | 19,295,136 | 120,000 |
Andrew Beigel Company Secretary
Crusader Resources Limited published this content on 02 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 February 2018 04:39:03 UTC.
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