Nemex Resources : Results of Meeting and Board Changes

Microsoft Word - 00020 - AGM Results and Board changes.docx

Results of Meeting and Board Changes

16 December 2015

Fast Facts

Capital Structure

Shares on issue 241.3M Options 24.4M ASX Code NXR

Project Highlights WBT Investment

• Biometric technology

• Potential global market Guinea (Iron)
• High-grade iron discovery
• Large resource potential W Australia (Iron)
• Woodley DSO Project

Contacts

Mr Hui Zhang

T: +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, 16 December 2015 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.

Resolution 2 (Appointment of Patrick Flint as a Director) and Resolution 4 (Approval of 10% Placement Facility) were withdrawn by the Company prior to the commencement of the meeting.

No other resolutions were put to the meeting.

The Company is pleased to welcome Mr Tao Ding as a Director of the Company. Mr Ding is a Chinese national based in Beijing. He is currently General Manager of Beijing Yuexin Times Technology Co. Ltd, a technology company focussed on IT integration and services, with customers in various sectors including Government, Finance, Education and Media.

Mr Ding graduated from the Northwestern Polytechnical University in Shaanxi Province, China with a degree in computer automation system engineering.

Mr Ding has extensive experience in the technology sector and will provide technical input at the Board level, as well as assist with introducing Wavefront to potential technology development partners in China.

As advised in the announcement earlier today Mr Patrick Flint and Mr Paul Jurman have resigned as Directors of the Company following the completion of the Annual General Meeting. Mr Jonathan Murray who was appointed to the Nemex Board as an interim Director has also resigned following the completion of the meeting.

For further information about Nemex contact:

Hui Zhang (Director) Nemex Resources Limited P: 08 9388 2277

PO BOX 131, Subiaco WA 6904 T: +61 8 9388 2277 F: +61 8 9380 6761

www.nemexres.com.au

ANNUAL GENERAL MEETING‌

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)
Votes For	Votes Against	Votes Discretionary	Votes Abstain	For	Against	Abstain*
2,242,439	4,741,423	51,184,032	60,000	56,726,471	4,741,423	60,000
Resolution Withdrawn				Resolution Withdrawn
18,333,351	3,210,511	50,684,032	0	72,317,383	3,210,511	0
Resolution Withdrawn				Resolution Withdrawn
16,823,351	4,669,781	34,942,403	50,730	55,065,754	4,669,781	50,730

Wednesday 16 December 2015 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Commonwealth).

Resolution

1: Adoption of Remuneration Report

2: Appointment of Patrick Flint as a Director

1. Appointment of Hui Zhang as a Director

   
   

2. Approval of 10% Placement Facility

   
   

3. Ratification of Consultant Options

* 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

Report presented by Advanced Share Registry Limited Date: 16/12/15

Time: 11:38AM