Suite 4, Level 3 South Shore Centre
85 South Perth Esplanade South Perth WA 6151
TEL +61 8 6313 3800
FAX +61 8 6313 3888
ABN 38 108 779 782
Board of Directors: David Quinlivan Luke Tonkin
Les Davis Kelvin Flynn Brian Kennedy
ASX Code: SLR
Issued Capital: 503.7m Shares
8.7m Performance Rights
All financial figures quoted in this report are in Australian dollars and are unaudited
ASX ANNOUNCEMENT 20 November 2017 Results of Annual General MeetingIn accordance with to section 251AA of the Corporations Act 2001 & Listing Rule 3.13.2, set out below are the results of the resolutions put to shareholders at the Annual General Meeting of Silver Lake Resources Limited ("Silver Lake" or "the Company") held on Friday 17 November 2017 at 2:00pm (Perth Time).
Resolution 1 - To adopt the Remuneration ReportThe Resolution was passed on a Poll. Instructions in respect of the proxies were:
For | Against | Discretionary | Abstain |
132,362,455 | 10,632,662 | 5,083,262 | 8,227,926 |
For | Against | Abstain | ||
137,296,323 | 92.59% | 10,987,699 | 6.80% | 13,315,393 |
Poll voting results were:
Resolution 2 - To re-elect Mr Brian Kennedy as a DirectorThe Resolution was passed on a Poll. Instructions in respect of the proxies were:
For | Against | Discretionary | Abstain |
132,829,795 | 16,791,661 | 5,369,531 | 1,315,318 |
Poll voting results were:
For | Against | Abstain | ||
143,098,726 | 89.32% | 17,113,198 | 10.59% | 1,387,491 |
For further information please contact:
Media: | |
Luke Tonkin | Michael Vaughan |
Managing Director | Fivemark Partners |
+61 8 6313 3800 | +61 422 602 720 |
contact@silverlakeresources.com.au | michael.vaughan@fivemark.com.au |
Silver Lake Resources Ltd (ASX: SLR) Page 1
Silver Lake Resources Limited published this content on 20 November 2017 and is solely responsible for the information contained herein.
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