Log in
Login
Password
Remember
Lost password
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  Shares  >  AUSTRALIAN SECURITIES EXCHANGE LIMITED  >  Stonehenge Metals Limited    SHE

SummaryQuotesChartsNewsCalendarCompanyFinancials 
News SummaryMost relevantAll newsSector news 

Stonehenge Metals Limited : Result of General Meeting

05/09/2012 | 10:19pm US/Eastern

Page 1 of 1

9 May 2012 ASX ANNOUNCEMENT ASX: SHE Results of General Meeting

In accordance with Listing Rule 3.13.2, Stonehenge Metals Limited (ASX: SHE) (the "Company") advises that the resolutions contained in the Notice of General Meeting dated 2 April 2012 were passed by the requisite majority of security holders.
All resolutions were decided on a show of hands.
The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set out below. The total number of proxy votes exercisable by proxies validly appointed was 44,219,850 shares in the Company and were cast as follows.

Resolution 1 - Ratification of Prior Issue of Shares

In Favour

Against

Abstention

Proxy's discretion

44,066,375

28,600

Nil

124,875

Resolution 2 - Offer of Shares to Indian Ocean

In Favour

Against

Abstention

Proxy's discretion

44,066,375

28,600

Nil

124,875

Resolution 3 - Issue of Shares to Mr Richard Henning

In Favour

Against

Abstention

Proxy's discretion

37,651,495

6,393,480

50,000

124,875

Resolution 4 - Issue of Shares to Mr Robert Cleary

In Favour

Against

Abstention

Proxy's discretion

44,016,375

28,600

50,000

124,875

Yours faithfully

Stonehenge Metals Limited Matthew Foy

Company Secretary

distributed by
React to this article
Latest news on STONEHENGE METALS LIMITED
07/29 STONEHENGE METALS : Protean Workshop Testing Complete and Wet Testing Underway
07/28 STONEHENGE METALS : Protean Workshop Testing Complete and Wet Testing Underway
07/28 STONEHENGE METALS : Sale of 50% of Korean Subsidiary Complete
07/27 STONEHENGE METALS : Sale of 50% of Korean Subsidiary Complete
07/20 STONEHENGE METALS : Wave Energy Prize Registration Update
07/16 STONEHENGE METALS : Wave Energy Prize Registration Update
07/06 STONEHENGE METALS : Wave energy prize registration in collaboration with cal pol..
07/02 STONEHENGE METALS : Convertible loan facility secures interim funding
07/02 STONEHENGE METALS : Initial Director's Interest Notice
07/02 STONEHENGE METALS : Change of Director's Interest Notice
Advertisement
Chart
Duration : Period :
Stonehenge Metals Limited Technical Analysis Chart | SHE | AU000000SHE2 | 4-Traders
Income Statement Evolution
More Financials