MELBANA ENERGY LIMITED 23rd November 2017
ASX Limited
Company Announcement Office 20 Bridge Street
Sydney NSW 2000
OUTCOME OF RESOLUTIONS PUT AT ANNUAL GENERAL MEETING OF SHAREHOLDERS - 23 NOVEMBER 2017By Order of the Board
Colin H. Naylor Company Secretary
MELBANA ENERGY LIMITEDANNUAL GENERAL MEETING
Thursday, 23 November, 2017
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** | |
1 | ADOPTION OF REMUNERATION REPORT | 263,660,429 | 13,459,892 | 51,554,974 | 6,308,363 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
2 | RE-ELECTION OF MR MICHAEL JOHN SANDY AS A DIRECTOR | 278,149,209 | 75,764,792 | 51,623,099 | 9,350,094 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 | RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES UNDER ASX LISTING RULE 7.1 | 186,199,762 | 77,081,833 | 51,580,224 | 707,936 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER ASX LISTING RULE 7.1A | 186,088,762 | 77,431,733 | 51,616,824 | 432,436 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
5 | ISSUE OF FEE OPTIONS TO ZENIX NOMINEES PTY LTD | 261,388,504 | 78,126,264 | 72,263,105 | 3,109,321 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
6 | ISSUE OF PERFORMANCE OPTIONS TO MD AND CEO, PETER STICKLAND | 210,926,460 | 85,646,391 | 51,403,824 | 887,670 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
7 | APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY | 258,503,511 | 102,799,205 | 51,627,824 | 1,956,654 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 23/11/2017 10:48:41AM
This report was produced from the Link Market Services System
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