ABN: 84 131 090 947
Dourado Resources Ltd is a Perth based exploration company that has been established to predominantly explore for deposits of gold and copper mineralization.
Registered Office AddressLevel 11, London House
216 St Georges Terrace
PERTH WA 6000
Tel: 08 9481 0389
Fax: 08 9463 6103
Directors& ManagementDr James Ellingford
Non-Executive Chairman
Mr Peter Del Fante
Executive Director / CEO
Mr Peter Torney
Non-Executive Director Company Secretary Mrs Elizabeth Hunt
ASX Code: DUO Website: www.dourado.com.au
27 November 2014
ASX Market Announcements
The results of Dourado Resources Limited's Annual General Meeting held on 27 November 2014 are set out in the attached Appendix A.
All five (5) Resolutions were passed on a show of hands.
The results are provided in accordance with Section 251AA of the Corporations Act 2001 (Cth) and include a summary of the votes by proxies on the Agenda considered at the Annual General Meeting.
DOURADO RESOURCES LIMITED APPENDIX A 2
Resolution | Manner in which security holder directed the proxy vote | RESULT | ||
For | Against | Abstain | ||
1 Adoption of Remuneration Report (Non-Binding) | Chairman 2,500 Shareholders 47,616,449 Total Vote For 47,618,949 | 45,892 | - | PASSED |
2 Re-Election of Mr Peter Del Fante | Chairman 2,500 Shareholders 47,460,769 Total Vote For 47,463,269 | 201,572 | - | PASSED |
3 Re-Election of Dr James Ellingford | Chairman 2,500 Shareholders 47,642,469 Total Vote For 47,644,969 | 19,872 | - | PASSED |
4 Re-Election of Mr Peter Torney | Chairman 2,500 Shareholders 47,642,469 Total Vote For 47,644,969 | 19,872 | - | PASSED |
5 Approval for Placement - Shares | Chairman 2,500 Shareholders 46,442,821 Total Vote For 46,445,321 | 202,020 | 1,017,500 | PASSED |
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