25 November 2015
Companies Announcements Office ASX Limited
Exchange Centre
Level 6, 20 Bridge Street
SYDNEY NSW 2000
WPG Resources LtdABN 51 109 426 502
PO Box N239, Grosvenor Place NSW 1220, Australia Level 9, Kyle House, 27-31 Macquarie Place, Sydney, NSW Australia
Telephone (+612) 9251 1044
Facsimile (+612) 9247 3434 Email info@wpgresources.com.au Web www.wpgresources.com.au
25 November 2015 Annual General Meeting ResultsThe Directors advise that the resolutions, as set out below and put to the above meeting which was held at 11am on Wednesday 25 November 2015, were carried by a show of hands. Resolution 7 was passed by a sufficient majority as a special resolution.
In respect of each resolution on the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed are set out below.
BUSINESS | ||||
1 | Adoption of Remuneration Report | |||
For 10,169,850 | Against 3,466,946 | Abstain 411,154 | Discretion 298,813 | |
2 | Election of Director: Mr Len Dean | |||
For 44,796,724 | Against 1,784,037 | Abstain 361,832 | Discretion 5,225,720 | |
3 Election of Director: Mr Dennis Mutton | ||||
For 46,159,330 | Against 129,231 | Abstain 654,032 | Discretion 5,225,720 | |
4 Approval of a Grant of Incentive Rights to a Director: Mr Martin Jacobsen | ||||
For 8,221,337 | Against 3,277,575 | Abstain 605,064 | Discretion 5,090,970 | |
5 Approval of a Grant of Incentive Rights to a Director: Mr Gary Jones | ||||
For 8,145,387 | Against 3,478,657 | Abstain 389,932 | Discretion 5,180,970 | |
6 Ratification of Share Issue | ||||
For 46,278,285 | Against 445,032 | Abstain 219,276 | Discretion 5,225,720 | |
7 Additional placement capacity under listing rule 7.1A | ||||
For | Against | Abstain | Discretion | |
44,476,644 | 2,248,173 | 227,776 | 5,215,720 |
Yours faithfully
WPG Resources Ltd Larissa BrownCompany Secretary
distributed by |