Hawkley Oil and Gas Limited
ABN: 68 115 712 162
Suite 3 / Level 3, 1292 Hay Street
West Perth WA 6005
PO Box 2870
West Perth WA 6872
t: +61 8 9226 3211
f: +61 8 9322 4073
e: information@hawkleyoilandgas.com
w: www.hawkleyoilandgas.com
29th November 2019
Company Announcements Office
Australian Securities Exchange
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that there was one resolution put to members at the annual general meeting held today which was passed on a show of hands. As the Company's Annual Report for 2019 has not yet been released, the meeting was adjourned until a later date to allow for the Annual Report to be dispatched and ensure shareholders have had sufficient opportunity to consider before it is tabled at the AGM and Resolution 1 (non-binding resolution to adopt the remuneration report) is put to shareholders. The meeting will reconvene at 10:00am on Wednesday 18 December 2019 at the Company's office:
Hawkley Oil & Gas Limited
Suite 3, Level 3
1292 Hay Street
West Perth WA
In accordance with Section 251AA (2) of the Corporations Act 2001, the total number of votes exercisable by all validly appointed proxies on the resolution put to the meeting were:
Proxy | |||||
For | Against | Abstain | Holder | ||
Discretion | |||||
Resolution 2 | Re-election of Murray | 91,480,647 | 265,400 | 0 | 1,228,450 |
(Ordinary) | Wylie | ||||
Murray Wylie
Company Secretary
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Hawkley Oil & Gas Limited published this content on 29 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2019 05:02:05 UTC