NORTHERN STAR RESOURCES LIMITED The Directors of Northern Star Resources Limited wish to advise the 2017 Annual General Meeting of Shareholders was held today.
All Resolutions were polled.
In accordance with the Listing Rules and the Corporations Act the following information is provided:
Resolution | For | Against | Abstain |
1. Adoption of Remuneration Report | 383,340,945 91.89% | 33,816,060 8.11% | 728,230 |
2. Re-Election of Director - Mr Peter O'Connor | 432,503,560 99.74% | 1,133,768 0.26% | 692,417 |
3. Re-Election of Director - Mr Christopher Rowe | 432,961,572 99.76% | 1,059,314 0.24% | 308,859 |
4. Ratification of Prior Issue of Shares | 432,929,196 99.75% | 1,099,163 0.25% | 254,398 |
Mr John Fitzgerald
Lead Independent Director
Mr Chris Rowe
Non-Executive Director
Mr Peter O'Connor
Non-Executive Director
Ms Shirley In't Veld
Non-Executive Director
Mr David Flanagan
Non-Executive Director
Issued CapitalShares 603.2M Options 0.8M
Performance Rights 9.5M Current Share Price A$5.76
Market Capitalisation A$3.5 billion
Cash, Bullion & Investments 30 September 2017 - A$442.7 million
Level 1, 388 Hay St
Subiaco WA 6008
T +6 8 6188 2100 F +6 8 6188 2111E info@nsrltd.com
www.nsrltd.com ABN: 43 092 832 892Yours faithfully
LIZA CARPENE Company SecretaryNorthern Star Resources Limited
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Northern Star Resources Ltd. published this content on 16 November 2017 and is solely responsible for the information contained herein.
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