NEMEX RESOURCES LTD Results of Meeting
30 November 2016
Fast Facts Capital Structure Shares on issue 241.3M
ASX Code NXR
Directors Hui Zhang Chairman Tao DingNon-Exec Director
Yongjin LiNon-Exec Director
Contacts Mr Hui ZhangT: +61 8 9388 2277
www.nemexres.com.au
Nemex Resources Limited (ASX: NXR) (Nemex or Company) advises that all resolutions put to the Annual General Meeting of shareholders held today, 30 November 2016 were voted on by poll.
The poll results as well as proxy votes received and required to be disclosed in accordance with section 251AA of the Corporations Act 2001 are reported on the following page.
The results of the resolutions put to Members at the Annual General Meeting held today are:
Resolution 1 - passed Resolution 2 - passed Resolution 3 - passed
Resolution 4 - defeated - Resolution 4 was a special resolution and required approval of 75% of the votes cast by Shareholders present and eligible to vote (in person, by proxy, by attorney or, in the case of a corporate Shareholder, by a corporate representative).
No other resolutions were put to the meeting.
For further information about Nemex contact:Hui Zhang (Chairman) Nemex Resources Limited P: 08 9388 2277
PO BOX 281, Mount Hawthorn WA 6915 T: +61 8 9388 2277 F: +61 8 9380 6761
www.nemexres.com.au
ANNUAL GENERAL MEETINGResolution | Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||
1: Adoption of Remuneration Report | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain* |
64 ,808 ,001 | 7,864 ,694 | 6,434 ,060 | 31 ,531 ,629 | 72 ,308 ,447 | 7,864 ,694 | ||
2: Appointment of Tao Ding as a Director | 66 ,781 ,128 | 37 ,423 ,196 | 6,434 ,060 | 0 | 73 ,265 ,188 | 38 ,439 ,582 | |
3. Appointment of Yongjin Li as a Director | 66 ,781 ,128 | 37 ,423 ,196 | 6,434 ,060 | 0 | 73 ,300 ,188 | 38 ,439 ,582 | |
4. Approval of 10% Placement Facility | 68 ,441 ,313 | 35 ,523 ,196 | 6,624 ,060 | 49 ,815 | 75 ,115 ,373 | 36 ,539 ,582 | |
Wednesday 30 November 2016 T he following information is provided in accordance with s ection 251AA(2) of the C orporations Act 2001 (C ommonwealth).
* Note that votes relating to a person who abstains on an item are not counted in determing whether or not the required majority of votes were cast for or against that item
*Abstention votes include shares precluded from voting.
Nemex Resources Limited published this content on 01 December 2016 and is solely responsible for the information contained herein.
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