For Release: 30 May 2016
FINDERS RESOURCES LIMITED
Results of Annual General Meeting
Finders Resources Limited held its Annual General Meeting on 26 May 2016. All resolutions were carried.
Proxies received were as follows:
Type of Resolution | For | Against | Abstain | Open | ||
1 | Adoption of Remuneration Report | Ordinary | 275,994,817 | 34,000 | 200,000 | 190,371 |
2 | Election of Director - Gavin Caudle | Ordinary | 276,228,817 | 0 | 0 | 190,371 |
3 | Renewal of Proportional Takeover Approval Provisions | Special | 276,228,817 | 0 | 0 | 190,371 |
4 | Approval of 10% Placement Facility | Special | 217,204,153 | 59,024,664 | 0 | 190,371 |
-ends-
Finders Resources Limited | Level 1 | 5 Ord Street | Perth | West Perth 6005 | Australia
Tel: +61 8 6555 3996 | Fax: +61 8 6555 3998 | PO Box 597 | West Perth 6872 | info@findersresources.com | www.findersresources.com
Finders Resources Limited published this content on 30 May 2016 and is solely responsible for the information contained herein.
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