AMEX RESOURCES LIMITED 16 November 2015
Dear Sir,
In compliance with listing rule 3.13.2 and section 251 AA of the Corporations Act 2001, the results of each resolution put to a vote of shareholders at the Annual General Meeting of shareholders of Amex Resources Limited held on 16 November 2015 at 1:00pm are as follows:
All resolutions were passed on a unanimous show of hands. Resolution 5 was passed as a special resolution.
The Company received 42 valid proxies representing 52,326,393 shares; these were voted in respect of each resolution as detailed in the table below:
Resolution item | For | Against | Discretionary | Abstain |
1 Remuneration Report | 43,942,896 | 17,000 | 1,526,497 | 6,840,000 |
2 Re-election of the Hon Richard Alston | 50,799,896 | - | 1,526,497 | - |
3(a) Ratification of prior placement | 50,491,439 | 308,457 | 1,526,497 | - |
3(b) Ratification of prior placement | 50,782,896 | 17,000 | 1,526,497 | - |
4 Approval of placement of 80m shares | 50,782,896 | 17,000 | 1,526,497 | - |
5 Approval of 10% placement facility | 50,782,896 | 17,000 | 1,526,497 | - |
6 Approval of issue of options to Chairman | 50,491,439 | 308,457 | 1,526,497 | - |
7 Approval of issue of shares and options to financier | 50,782,896 | 17,000 | 1,526,497 | - |
Proxies received giving the Chairman discretion were exercised in favour of each resolution. Yours faithfully,
Gary Dunlop Company Secretary
22 Emerald Terrace, West Perth, WA 6005
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