RAMPART ENERGY LTD ASX ANNOUNCEMENT
27 February 2015
Results of the Annual General Meeting held 27 February 2015
The results of Rampart Energy Ltd's Annual General Meeting (AGM) held on
27 February 2015 are set out in the attached document.
Resolution 1 (Adoption of Remuneration Report), Resolution 5 (Approval of Performance Rights Plan) and Resolution 6 (Approval of termination benefits under Performance Rights Plan) were all passed and decided by way of a poll.
Resolutions 2, 3 and 4, which all relate to the re-election of current directors were all passed on a show of hands.
The following results are provided in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, and include a summary of the poll voting results (where applicable) and votes by proxies on the items of business considered at the AGM.
Rory McGoldrick, Company Secretary, Tel: +61 9423 3200
Results of the Annual General Meeting held 27 February 2015Manner in which shareholders 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 | For | Against | Discretionary | Abstain | For | Against | Abstain |
1. Adopt Remuneration Report | 28,621,533 | 13,250,866 | 912,106 | 5,160,000 | 31,183,639 | 13,250,866 | 5,160,000 |
2. Re-election of Mr Gavin Harper | 31,946,102 | 10,854,028 | 912,106 | 7,340,501 | No poll | No poll | No poll |
3. Re-election of Mr Iain Smith | 35,313,269 | 9,687,362 | 912,106 | 5,140,000 | No poll | No poll | No poll |
4. Re-election of Mr Conrad Todd | 35,313,269 | 9,687,362 | 912,106 | 5,140,000 | No poll | No poll | No poll |
5. Approve Performance Rights Plan | 25,234,641 | 21,707,758 | 904,189 | 97,917 | 27,788,830 | 21,707,758 | 97,917 |
6. Approval of termination benefits under Performance Rights Plan | 26,675,755 | 18,492,277 | 904,189 | 1,872,284 | 29,229,944 | 18,492,277 | 1,872,284 |
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