ABN: 61 138 879 928
Address: 116 Harrick Road, Keilor Park, VIC, 3042 Ph: +61 3 8609 6321 Fax 61 3 9331 7323 info@aphroditegold.com.au www.aphroditegold.com.au
19 August 2016
The Company Announcements Office Australian Securities Exchange Limited
GENERAL MEETING RESULTSIn accordance with the Corporations Act and ASX Listing Rule 3.13.2 we advise that Resolutions put to the General Meeting of Shareholders held on 19 August 2016 were Resolved as follows:
All Resolutions were passed on a show of hands, and Proxies received in respect of the Meeting were in favour of all Resolutions, as follows:
FOR | AGAINST | ABSTAIN | ||
1. | Ratification of Tranche 1 Placement | 331,724,664 | 0 | 1,133,027 |
2. | Ratification of prior issue of Consultant Shares | 331,724,664 | 0 | 1,133,027 |
3. | Authority to issue Tranche 2 Placement Shares | 331,724,664 | 0 | 1,133,027 |
4. | Authority to issue Shares pursuant to the SPP | 331,724,664 | 0 | 1,133,027 |
5. | Authority to grant Advisor Options | 324,861,807 | 6,862,857 | 1,133,027 |
All Resolutions were passed as Ordinary Resolutions.
Yours Sincerely
Michael Beer,
Company Secretary
Aphrodite Gold Limited published this content on 19 August 2016 and is solely responsible for the information contained herein.
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