Flinders Mines : Results of Flinders Mines Limited's 2015 Annual General Meeting
November 26, 2015 at 08:48 pm EST
Share
Microsoft Word - fms_asx20151127_agm_results.docx
ASX ANNOUNCEMENT
27 November 2015
The Manager
Market Announcements Australian Securities Exchange 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
FLINDERS MINES LIMITED (FMS) RESULTS OF 2015 ANNUAL GENERAL MEETING
Pursuant to the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting of Flinders Mines Limited (Company) held today.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 26 October 2015 are asfollows:
'That the Remuneration Report required by section 300A of the Corporations Act 2001 (Cth), as contained in the Company's Directors' Report for the year ended 30 June 2015 be adopted.'
Details of proxies received were:
FOR
AGAINST
AT DISCRETION OF PROXY
TOTAL VALID AVAILABLEVOTES
ABSTAIN
637,226,464
695,056,167
8,946,910
1,341,229,541
20,148,197
The poll results were:
FOR
AGAINST
ABSTAIN
647,498,791
696,352,371
21,928,025
The resolution was not carried as an ordinary resolution.
Flinders Mines Limited ABN 46 091 118 044
Level 1, 135 Fullarton Road Rose Park
South Australia 5067
PO Box 4031
Norwood South South Australia 5067
facsimile +61 8 8132 7999 www.flindersmines.com
Page 1 of 2
'That Mr Ewan Vickery, being a Director of the Company who retires by rotation in accordance with the Company's Constitution, and being eligible, is re-elected as a Director of the Company.'
Details of proxies received were:
FOR
AGAINST
AT DISCRETION OF PROXY
TOTAL VALID AVAILABLEVOTES
ABSTAIN
700,940,127
685,564,874
9,272,211
1,395,777,212
22,833,860
The poll results were:
FOR
AGAINST
ABSTAIN
716,236,473
685,622,017
22,833,860
The resolution was carried as an ordinary resolution.
'That approval be given for the purpose of ASX Listing Rule 7.4 and for all other purposes, for the issue of 313,333,334 fully paid ordinary shares at $0.015 per fully paid ordinary share on 25 November 2014.'
Details of proxies received were:
FOR
AGAINST
AT DISCRETION OF PROXY
TOTAL VALID AVAILABLEVOTES
ABSTAIN
545,745,706
268,056,002
8,971,128
822,772,836
36,926,703
The poll results were:
FOR
AGAINST
ABSTAIN
560,740,969
268,113,145
36,926,703
The resolution was carried as an ordinary resolution.
Red Hawk Mining Limited, formerly Flinders Mines Limited, is an Australia-based exploration and development company. The Company is focused on the commercialization of the Blacksmith Project, comprising the Blacksmith mining lease (ML47/1451) and the Anvil retention license (R47/21), which is located approximately 70 kilometers (km) north of Tom Price in Western Australiaâs iron ore-rich Pilbara region. The mining lease M47/1451 covers an area of approximately 112 square kilometers. The Blacksmith Mineral Resources includes the Ajax, Badger, Blackjack, Champion, Delta, Eagle, and Paragon deposits. The Company is undertaking a scoping study focused on the potential development of several deposits within the Blacksmith lease to produce about +60% Fe direct shipping ore (DSO) product at a sustainable rate of up to three million tons per annum.
RED HAWK MINING LIMITED 
