30 November 2018
Manager Announcements Company Announcements Office Australian Securities Exchange 4th Floor
20 Bridge Street SYDNEY NSW 2000
Dear Sirs,
Summary of Announcement
Result of resolution put to Members at Annual General Meeting held today
Details of Announcement
All resolutions put to Members at the Annual General Meeting held today was passed on a show of hands.
In accordance with S251AA(2) of the Corporations Act 2001, we advise that in relation to:
Yours sincerely, Resolution 2
Proxies in favour of resolution | 1,053,505,874 |
Proxies against the resolution | 36,210,400 |
Open proxies | 1,079,004 |
Resolution 3 | |
Proxies in favour of resolution | 1,040,251,394 |
Proxies against the resolution | 49,264,493 |
Open proxies | 1,219,004 |
Resolution 4 | |
Proxies in favour of resolution | 1,078,142,683 |
Proxies against the resolution | 14,508,747 |
Open proxies | 5,174,504 |
Resolution 5 | |
Proxies in favour of resolution | 1,071,004,050 |
Proxies against the resolution | 25,827,386 |
Open proxies | 979,004 |
Resolution 6 | |
Proxies in favour of resolution | 702,036,141 |
Proxies against the resolution | 31,218,739 |
Open proxies | 1,014,509 |
Merlin Diamonds Limited ABN 86 009 153 119
Level 1A, 42 Moray Street, Southbank VIC 3006
T: +61 3 8532 2858 F: +61 3 8532 2805
W:www.merlindiamonds.com.au E: info@merlindiamonds.com.au
Resolution 7
Proxies in favour of resolution 691,906,505
Proxies against the resolution 41,394,022
Open proxies 1,011,866
PETER LEE Company Secretary
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Merlin Diamonds Limited published this content on 30 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 November 2018 23:56:03 UTC