15th November 2013
ASX Market Announcements
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
King Island Scheelite Limited today held its 2013 Annual General Meeting. All resolutions were passed by a show of hands.
Proxies received were as follows:
Passed as a non-binding resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
40,292,135 81,076 118,067 1,823
Passed as an ordinary resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
58,085,659 - - 1,823
Passed as an ordinary resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
58,085,659 - - 1,823
Passed as an ordinary resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
55,198,292 - 2,887,367 1,823
5. | Approval of 10% Placement Facility Passed as a special resolution Votes For Votes Against 58,056,226 29,433 | Votes Abstaining - | Votes Open to Chair 1,823 |
6. | Granting of Options to Johann Jooste-Jacobs Passed as an ordinary resolution Votes For Votes Against | Votes Abstaining | Votes Open to Chair |
42,596,866 15,488,793 | - | 1,823 | |
7. | Granting of Options to Allan Davies Passed as an ordinary resolution Votes For Votes Against | Votes Abstaining | Votes Open to Chair |
39,709,499 15,488,793 | 2,887,367 | 1,823 |
Yours sincerely
Ian Morgan
Company Secretary
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