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WPG Resources : 2015-11-25 Results of Meeting

11/29/2015 | 06:05pm US/Eastern
Microsoft Word - ASX Annt after AGM 2015-11-25 Results of Meeting.doc

25 November 2015

Companies Announcements Office ASX Limited

Exchange Centre

Level 6, 20 Bridge Street


WPG Resources Ltd

ABN 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 Results

The 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.



Adoption of Remuneration Report

For 10,169,850

Against 3,466,946

Abstain 411,154

Discretion 298,813


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









Yours faithfully

WPG Resources Ltd Larissa Brown

Company Secretary

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