8 November 2013
Company Announcements Office Australian Securities Exchange Limited Electronic Lodgement system
Dear Sir/Madam
Results of Jacka Resources Limited - Annual General MeetingThe Directors of Jacka Resources Limited are pleased to announce that at the Annual General Meeting of
Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.
In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
For | Against | Abstain | Discretionary | Invalid | Total | |
Resolution 1 Adoption of Remuneration Report | 42,898,580 | 40,149,133 | 8,151,619 | 3,752,072 | 1,043,500 | 95,994,904 |
Resolution 2 Re-election of Stephen Brockhurst | 51,893,439 | 37,936,566 | 1,259,327 | 4,905,572 | - | 95,994,904 |
Resolution 3 Approval for Additional Placement Capacity | 52,363,176 | 38,616,531 | 109,625 | 4,905,572 | - | 95,994,904 |
Resolution 4 Approval to Increase Non- Executive Director Remuneration Aggregate | WITHDRAWN | |||||
Resolution 5 Ratification of Prior Issue of Shares | 90,885,494 | 198,283 | 15,555 | 4,895,572 | - | 95,994,904 |
Resolution 6 Ratification of Prior Grant of Options | 90,685,494 | 398,283 | 15,555 | 4,895,572 | - | 95,994,904 |
P: +61 8 9481 0389 F: +61 8 9463 6103 E: info@jackaresources.com.au W: www.jackaresources.com.au
Yours faithfully
Stephen Brockhurst
Director
For more information please contact:Stephen Brockhurst Non-Executive Director | Jacka Resources Limited | Tel: +61 8 9481 0839 info@jackaresources.com.au |
Colin Hay Tony Dawe | Professional Public Relations | Tel: +618 9388 0944 colin.hay@ppr.com.au/tony.dawe@ppr.com.au |
This document has been prepared by Jacka Resources Limited for the purpose of providing an activity update to interested analysts/investors and shareholders. Any statements, opinions, projections, forecasts or other material contained in this document do not constitute any commitments, representations or warranties by Jacka Resources Limited or its directors, agents and employees. Except as required by law, and only to the extent so required, directors, agents and employees of Jacka Resources Limited shall in no way be liable to any person or body for any loss, claim, demand, damages, costs or expenses of whatsoever nature arising in any way out of, or in connection with, the information contained in this document. This document includes certain statements, opinions, projections, forecasts and other material, which reflect various assumptions. The assumptions may or may not prove to be correct. Jacka Resources Limited recommends that potential investors consult their professional advisor/s as an investment in the company is considered to be speculative in nature.
P: +61 8 9481 0389 F: +61 8 9463 6103 E: info@jackaresources.com.au W: www.jackaresources.com.au
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