HERON RESOURCES 21 November 2014
Level 1, 37 Ord Street, West Perth WA 6005 heron@heronresources.com.au+61 8 9215 4444
ABN: 30 068 263 098
Results of Voting - 2014 Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolutions 1 and 3 were passed successfully via a show of hands at the meeting. A Poll was held for Resolution 2 which was unsuccessful and Resolution 13 which was successful. Resolutions 4 through 12 (inclusive) were withdrawn.
Proxy/Poll votes received at the meeting for the Resolutions were:
Resolution | For | Against | Abstain |
1. Re-election of Mr. Ian Buchhorn as a Director | 168,408,760 | 434,448 | 10,252,372 |
2. Adoption of Remuneration Report | 40,618,585 | 88,042,479 | 53,694,542 |
3. Approval to issue options to Mr. Wayne Taylor | 111,265,376 | 6,521,473 | 61,778,582 |
4. Approval of Employee Share Plan | Withdrawn | ||
5. Approval of Non-Executive Share Plan | Withdrawn | ||
6. Issue of options to Mr. Wayne Taylor, Managing Director | Withdrawn | ||
7. Issue of options to Mr. Ian Buchhorn, Executive Director | Withdrawn | ||
8. Issue of options to Mr. Craig Readhead, Non- Executive Director | Withdrawn | ||
9. Issue of options to Mr. Stephen Dennis, Non- Executive Director | Withdrawn | ||
10. Issue of shares in lieu of Director's Fees to Mr. Craig Readhead, Non-Executive Director | Withdrawn | ||
11. Issue of shares in lieu of Director's Fees to Mr. Stephen Dennis, Non- Executive Director | Withdrawn | ||
12. Approval of 10% Placement Facility | Withdrawn | ||
13. Contingent Resolution - Board Spill Meeting resolution | 93,317,420 | 33,959,133 | 55,079,053 |
Yours faithfully,
Craig Readhead
Chairman
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