XANADU MINES LIMITED 6 May 2016
Markets Announcements Office ASX Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam,
Results of Resolutions - 2016 Annual General MeetingAs required by ASX Listing Rule 3.13.2, Xanadu Mines Limited advises that the following resolutions were passed by shareholders voting on a poll at the Annual General Meeting held today.
Information about proxies is provided for the purposes of section 251AA(2) of the Corporations Act 2001 (Cth).
-
Re-election of Director - Mr Mark Wheatley, Executive Chairman
Total number of proxy votes
Proxy Votes for the Resolution
131,579,425
63.16%
Proxy Votes Against the Resolution
11,402,139
5.47%
Proxy Votes Exercised at the Discretion of the Proxy (Board)
1,049,143
0.50%
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board)
64,316,666
30.87%
Proxy Votes Abstaining
5,000
N/A
Total number of votes cast on the poll
In Favour of the Resolution
272,948,880
93.94 %
Against the Resolution
17,621,513
6.06 %
Abstaining on the Resolution
15,588,871
-
Re-election of Director - Dr Darryl Clark, Independent Non-Executive Director
Total number of proxy votes
Proxy Votes for the Resolution
131,591,927
63.16%
Proxy Votes Against the Resolution
11,389,637
5.47%
Proxy Votes Exercised at the Discretion of the Proxy (Board)
1,049,143
0.50%
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board)
64,316,666
30.87%
Proxy Votes Abstaining
5,000
N/A
Total number of votes cast on the poll
In Favour of the Resolution
294,764,627
96.28 %
Against the Resolution
11,389,637
3.72 %
Abstaining on the Resolution
5,000
CONTACT
Mark Wheatley
Executive Chairman T: +61 417 688 539
mark.wheatley@xanadumines.com
www.xanadumines.com
AUSTRALIA
c/o Company Matters Pty Limited
Level 12, 680 George Street
Sydney NSW 2000
T: +612 8280 7497
MONGOLIA
2nd Khoroo, Military Town
AOS Street, Bayanzurkh District Ulaanbaatar, Mongolia
T: +967 5011 0211
ASX
XAM
Xanadu Mines Ltd (ASX: XAM) is an exploration company that has assembled a significant exploration portfolio across Mongolia's porphyry belts. These belts are part of the larger Central Asian Orogenic Belt - one of the last great exploration frontiers known to host large copper porphyry deposits - with Mongolia emerging as a globally significant copper province. - Election of Director - Dr Andrew Stewart, Executive Director
Total number of proxy votes
Proxy Votes for the Resolution | 131,591,927 | 63.16% |
Proxy Votes Against the Resolution | 11,389,637 | 5.47% |
Proxy Votes Exercised at the Discretion of the Proxy (Board) | 1,049,143 | 0.50% |
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board) | 64,316,666 | 30.87% |
Proxy Votes Abstaining | 5,000 | N/A |
Total number of votes cast on the poll
In Favour of the Resolution | 294,764,627 | 96.28 % |
Against the Resolution | 11,389,637 | 3.72 % |
Abstaining on the Resolution | 5,000 |
-
Remuneration Report
Total number of proxy votes
Proxy Votes for the Resolution
109,914,076
58.80%
Proxy Votes Against the Resolution
11,638,673
6.23%
Proxy Votes Exercised at the Discretion of the Proxy (Board)
1,049,143
0.56%
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board)
64,316,666
34.41%
Proxy Votes Abstaining
15,380
N/A
Total number of votes cast on the poll
In Favour of the Resolution
266,467,402
93.72 %
Against the Resolution
17,858,047
6.28 %
Abstaining on the Resolution
315,380
- Equity Incentive Plan
Total number of proxy votes
Proxy Votes for the Resolution | 109,917,360 | 58.64% |
Proxy Votes Against the Resolution | 12,173,673 | 6.49% |
Proxy Votes Exercised at the Discretion of the Proxy (Board) | 1,049,143 | 0.56% |
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board) | 64,316,666 | 34.31% |
Proxy Votes Abstaining | 34,665 | N/A |
Total number of votes cast on the poll
In Favour of the Resolution | 271,642,236 | 95.71 % |
Against the Resolution | 12,173,673 | 4.29 % |
Abstaining on the Resolution | 334,665 |
-
Issue of shares under the Equity Incentive Plan in lieu of cash consideration payable under the Short Term Incentive Payment Plan - Mr Ganbayar Lkhagvasuren
Total number of proxy votes
Proxy Votes for the Resolution
109,787,864
58.61%
Proxy Votes Against the Resolution
12,162,004
6.49%
Proxy Votes Exercised at the Discretion of the Proxy (Board)
1,049,143
0.56%
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board)
64,316,666
34.34%
Proxy Votes Abstaining
175,830
N/A
Total number of votes cast on the poll
In Favour of the Resolution
271,812,740
95.72 %
Against the Resolution
12,162,004
4.28 %
Abstaining on the Resolution
175,830
-
Issue of shares under the Equity Incentive Plan in lieu of cash consideration payable under the Short Term Incentive Payment Plan - Mr Mark Wheatley
Total number of proxy votes
Proxy Votes for the Resolution
109,795,694
58.62%
Proxy Votes Against the Resolution
12,162,004
6.49%
Proxy Votes Exercised at the Discretion of the Proxy (Board)
1,049,143
0.56%
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board)
64,316,666
34.33%
Proxy Votes Abstaining
168,000
N/A
Total number of votes cast on the poll
In Favour of the Resolution
250,017,325
88.04 %
Against the Resolution
33,965,249
11.96 %
Abstaining on the Resolution
168,000
- Issue of shares under the Equity Incentive Plan in lieu of cash consideration payable under the Short Term Incentive Payment Plan - Dr Andrew Stewart
Total number of proxy votes
Proxy Votes for the Resolution | 109,795,694 | 58.62% |
Proxy Votes Against the Resolution | 12,162,004 | 6.49% |
Proxy Votes Exercised at the Discretion of the Proxy (Board) | 1,049,143 | 0.56% |
Proxy Votes Exercised at the Discretion of the Proxy (Non-Board) | 64,316,666 | 34.33% |
Proxy Votes Abstaining | 168,000 | N/A |
Total number of votes cast on the poll
In Favour of the Resolution | 271,820,570 | 95.72 % |
Against the Resolution | 12,162,004 | 4.28 % |
Abstaining on the Resolution | 168,000 |
Yours sincerely,
Janine Rolfe Company SecretaryXanadu Mines Ltd. published this content on 06 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 May 2016 03:27:01 UTC.
Original documenthttp://www.xanadumines.com/IRM/PDF/1790/ResultsofMeeting
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