MAXIMUS RESOURCES LIMITED
26 November 2014
Company Announcements Office
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
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 Maximus Resources Limited (Company) held today.
The total number of proxy votes exercisable by all proxies validly appointed was 174,290,193. Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 24 October
2014 are as follows:
1. "That the Remuneration Report required by section 300A of the Corporations Act 2001, as contained in the
Company's Directors' Report for the year ended 30 June 2014 be adopted."
FOR | AGAINST | AT DISCRETION OF PROXY | TOTAL VALID AVAILABLE VOTES | ABSTAIN / NO INSTRUCTIONS / OPEN-UNUSABLE / EXCLUDED | TOTAL PROXIES |
62,822,552 | 6,256,445 | 7,373,130 | 76,452,127 | 97,838,066 | 174,290,193 |
The resolution was passed on a show of hands as an ordinary resolution.
2. That Mr Robert Kennedy, 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."
FOR | AGAINST | AT DISCRETION OF PROXY | TOTAL VALID AVAILABLE VOTES | ABSTAIN / NO INSTRUCTIONS / OPEN-UNUSABLE / EXCLUDED | TOTAL PROXIES |
162,628,551 | 2,618,329 | 7,824,008 | 173,070,888 | 1,219,305 | 174,290,193 |
The resolution was passed on a show of hands as an ordinary resolution.
Yours faithfully
MAXIMUS RESOURCES LIMITEDRajita Alwis
Company Secretary
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