ASX ANNOUNCEMENT 26 November 2015
Marmota Energy Limited (ASX: MEU) ('Marmota')
In accordance with Listing Rule 3.13.2 and s251AA of the Corporations Act 2001, the Company advises that a poll was held on all Resolutions proposed at the Annual General Meeting held today.
The poll results are as follows:
Resolution | For | Against | Abstain | |
1 | Adoption of Remuneration Report | 65,335,987 | 2,099,569 | 499,120 |
2 | Re-election of Director - Dr Colin Rose | 116,635,705 | 948,697 | 196,681 |
3 | Election of Director - Mr P Thompson | 116,354,405 | 1,229,997 | 196,681 |
4 | Issue of Shares to Mr P Thompson | 110,862,206 | 6,838,821 | 80,056 |
5 | Future issue of Shares | 114,138,842 | 2,660,147 | 982,094 |
Resolutions 1, 2, 3, 4 and 5 were all accordingly passed.
For further information, please contact:
David Williams Managing Director Email: info@marmotaenergy.com.au
Level 30, Westpac House 91 King William Street Adelaide SA 5000
ABN: 38 119 270 816
T: (61 8) 7088 4883
F: (61 8) 7088 4884
www.marmotaenergy.com.au
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