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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.
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
|
|
United Kingdom
France
Deutschland
Schweiz (DE)
