RESULTS OF ANNUAL GENERAL MEETING

29 November 2018

ASX Code: HMX

CAPITAL STRUCTURE:

Share Price (28/11/18) $0.026

Shares on Issue 278m

Market Cap $7.2m

Options Listed 165m

Options Unlisted 21.9m

Significant Shareholders

Deutsche Rohstoff 12.6%

Resource Capital Fund VI 9.0%

Management 8.8%

HAMMER METALS LTD:

ABN 87 095 092 158

Suite 1, 827 Beaufort Street Mt Lawley WA 6052

T: +61 8 6369 1195

E:info@hammermetals.com.au W:www.hammermetals.com.au

DIRECTORS / MANAGEMENT:

Russell Davis Executive Chairman

Nader El Sayed Non-Executive Director

Ziggy Lubieniecki Non-Executive Director

Mark Pitts

Company Secretary

Mark Whittle

Chief Operating Officer

The directors of Hammer Metals Limited advise that, at the annual general meeting of shareholders held today, the resolutions considered were all passed on a show of hands.

In accordance with section 251AA of the Corporations Act, we advise that valid proxy votes were received as follows:

Resolution

For

Against

Abstain / Excluded

Discretion

1

Adoption of the remuneration report

28,756,539

-

19,357,700

-

2

Re-election of Director - N El Sayed

48,089,239

-

-

25,000

3

Re-election of Director - Z Lubieniecki

39,756,539

-

8,332,700

25,000

4

Grant of Options - R Davis

28,756,539

-

19,332,700

25,000

5

Grant of Options - N El Sayed

28,756,539

-

19,332,700

25,000

6

Grant of Options - Z Lubieniecki

28,756,539

-

19,332,700

25,000

7

Ratification of Shares and Options to Underwriter

48,089,239

-

-

25,000

8

Ratification of Placement Shares and Options

48,089,239

-

-

25,000

9

Approval of 10% Placement Facility

48,089,239

-

-

25,000

For further information, please contact: Mark Pitts

Company Secretarymarkp@endeavourcorp.com.au

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Hammer Metals Limited published this content on 30 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 November 2018 03:16:06 UTC