BLACK OAK MINERALS LTD Shareholders of Black Oak Minerals Limited (ASX: BOK) today approved all resolutions put to the Annual General Meeting of shareholders.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act we advise details of the proxies received in respect of each resolution and, where applicable, the number of votes cast on a poll.
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not |
1 ADOPTION OF REMUNERATION REPORT | Ordinary | 1,495,514 63.65% | 697,726 29.70% | 156,295 6.65% | 56,029 | 3,110,768 81.68% | 697,726 18.32% | 56,029 | Carried |
2 RE-ELECTION OF MR KEN OSLAND AS A DIRECTOR | Ordinary | 14,019,811 97.77% | 34,619 0.24% | 285,241 1.99% | 618,480 | On a Show of Hands | Carried | ||
3 APPROVAL OF 10% PLACEMENT FACILITY | Ordinary | 14,567,616 97.42% | 100,859 0.67% | 285,241 1.91% | 4,435 | On a Show of Hands | Carried | ||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
For further information contact:
David Kinsman, Chief Financial Officer and Company Secretary, Black Oak Minerals Limited Telephone: +61 7 32362511, email admin@blackoakminerals.com.au
ASX: BOK T: +61 7 3236 2511 E: admin@blackoakminerals.com.au W: www.blackoakminerals.com.au
Lvl 1, 160 Wharf St, Spring Hill, QLD 4000 GPO Box 519 Brisbane QLD 4001
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