29 November 2017
Manager Announcements Company Announcements Office Australian Securities Exchange 4th Floor
20 Bridge Street
SYDNEY NSW 2000
Dear Sirs,
Summary of AnnouncementResult of resolution put to Members at Annual General Meeting held today
Details of AnnouncementAll resolutions put to Members at the Annual General Meeting held today was passed on a show of hands. In accordance with S251AA(2) of the Corporations Act 2001, we advise that in relation to:
Resolution 2
Proxies in favour of resolution | 583,043,617 |
Proxies against the resolution | 51,478,987 |
Open proxies | 102,885,788 |
Resolution 3
Proxies in favour of resolution | 595,640,517 |
Proxies against the resolution | 52,332,345 |
Open proxies | 102,073,288 |
Resolution 4
Proxies in favour of resolution | 475,648,029 |
Proxies against the resolution | 52,510,454 |
Open proxies | 591,312 |
Resolution 5
Proxies in favour of resolution | 595,619,716 |
Proxies against the resolution | 52,400,027 |
Open proxies | 102,019,038 |
Resolution 6
Proxies in favour of resolution | 293,977,259 |
Proxies against the resolution | 52,174,521 |
Open proxies | 102,193,523 |
W: www.merlindiamonds.com.au E: info@merlindiamonds.com.au
Yours sincerely,
PETER LEE
Company Secretary
Merlin Diamonds Limited published this content on 29 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 November 2017 00:22:10 UTC.
Original documenthttp://www.merlindiamonds.com.au/resources/i/Results-of-AGM-29-11-2017.pdf
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