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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.
In Favour | Against | Abstention | Proxy's discretion |
44,066,375 | 28,600 | Nil | 124,875 |
In Favour | Against | Abstention | Proxy's discretion |
44,066,375 | 28,600 | Nil | 124,875 |
In Favour | Against | Abstention | Proxy's discretion |
37,651,495 | 6,393,480 | 50,000 | 124,875 |
In Favour | Against | Abstention | Proxy's discretion |
44,016,375 | 28,600 | 50,000 | 124,875 |
Yours faithfully
Stonehenge Metals Limited Matthew FoyCompany Secretary
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