FORESTA GROUP HOLDING LIMITED 16 June 2017
Extraordinary General Meeting ResultsThe Board of Leaf Resources Limited is pleased to announce that the Extraordinary General Meeting of shareholders was held today with all resolutions passed by a show of hands.
In accordance with Listing Rule 3.13.2 and S251AA of the Corporations Act 2001, the summary of the valid proxies lodged is set out below:
Resolution | For | Discretionary | Against | Abstained |
1A. Ratification of previous issue of 689,656 shares | 57,673,034 | 7,654,926 | 155,844 | 10,000 |
1B. Ratification of previous issue of 17,241,380 shares | 57,673,034 | 7,654,926 | 155,844 | 10,000 |
1C. Ratification of previous issue of 11,120,690 unlisted options | 57,673,034 | 7,654,926 | 155,844 | 10,000 |
2. Increase in Directors Remuneration | 35,512,336 | 7,478,002 | 848,650 | 350,000 |
3. Appointment of William Baum as Director | 44,376,413 | 7,654,926 | 55,429 | 13,407,036 |
4. Approval of issue of Options to William Baum | 43,963,038 | 7,654,926 | 468,804 | 13,407,036 |
Level 2, BTP Hub, Suite 13, 8 Clunies Ross Court Eight Mile Plains Qld 4113 I PO Box 3200 Yeronga Qld 4104 t +61 7 3188 9040 I f +61 7 3147 8001 I www.leafresources.com.au
Leaf Resources Limited published this content on 16 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 June 2017 00:15:03 UTC.
Original documenthttp://www.leafresources.com.au/UserFiles/files/Documents/2017.06.16-Results-of-meeting.pdf
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