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4-Traders Homepage  >  Equities  >  AUSTRALIAN SECURITIES EXCHANGE LIMITED  >  Stanmore Coal Limited    SMR   AU000000SMR4

STANMORE COAL LIMITED (SMR)
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STANMORE COAL : RESULTS OF ANNUAL GENERAL MEETING

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10/31/2017 | 10:48am CEST

Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Act Section 251AA (2) that at the Annual General Meeting (AGM) of the Company held today the results of the Resolutions put to shareholders are presented in the attached schedule.

All Resolutions 1 to 7 were passed on a show of hands.

Resolution 1: Ordinary resolution passed on a show of hands

Resolution 2: Ordinary resolution passed on a show of hands

Resolution 3: Ordinary resolution passed on a show of hands

Resolution 4: Ordinary resolution passed on a show of hands

Resolution 5: Ordinary resolution passed on a show of hands

Resolution 6: Ordinary resolution passed on a show of hands

Resolution 7: Ordinary resolution passed on a show of hands

Contact:

Dan Clifford

Tel: 07 3238 1000

ABOUT STANMORE COAL LIMITED (ASX CODE: SMR)

Stanmore Coal operates the Isaac Plains coking coal mine in Queensland's prime Bowen Basin region. Stanmore Coal owns 100% of the Isaac Plains mine and the adjoining Isaac Plains East Project. The company is focused on the creation of shareholder value via the efficient operation of Isaac Plains, timely development of Isaac Plains East Project and identification of further development opportunities within the region. In addition, Stanmore Coal holds a number of high quality development assets in both coking and thermal coal located in the Queensland's Bowen and Surat Basins.

(C) 2017 Electronic News Publishing, source ENP Newswire

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Managers
NameTitle
Dan Clifford Managing Director & Director
Stewart Butel Chairman
Bernie O'Neill General Manager-Operations
Ian Poole Chief Financial Officer & Joint Secretary
Stephen Grant Bizzell Non-Executive Director
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