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