OCTAGONAL RESOURCES LTD No. of Pages: 2
Market Cap.: $2.23m ($0.009 p/s) Shares on issue: 248,331,672
Cash: $0.05 m (30 September 2015)
Debt: $1.1 m (30 September 2015)
ASX Investments 169,672,726 AYC shares
56,557,576 AYCO options
Ian Gandel, Chairman
Anthony Gray, Managing Director Bob Tolliday, Director
Abbotsleigh - 41.1% Alliance Resources - 8.9%
Octagonal Resources Limited ABN 38 147 300 418
Suite 3, 51 - 55 City Road
Southbank VIC 3006
E info@octagonalresources.com.au
W www.octagonalresources.com.au
Octagonal Resources Limited held its Annual General Meeting this morning.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
For and on behalf of the Board.
Bob Tolliday
Additional information relating to Octagonal and its various mining and exploration projects can be found on the Company's website: www.octagonalresources.com.au
Octagonal Resources Limited 2015 Annual General Meeting Thursday, 26 November 2015 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
1 Adoption of Remuneration Report | Ordinary | 23,979,487 | 2,313,756 | 585,714 | 40,000 | 25,565,201 | 2,313,756 | 40,000 | Carried on a poll. |
89.21% | 8.61% | 2.18% | 91.70% | 8.30% | |||||
2 Re-Election of Ian Gandel as a Director | Ordinary | 128,858,214 | 1,298,615 | 625,714 | 240,000 | Carried on a show of hands. | |||
98.53% | 0.99% | 0.48% | |||||||
3 Approval of 10% Placement Facility | Special | 128,816,775 | 1,580,054 | 625,714 | 0 | Carried on a show of hands. | |||
98.32% | 1.21% | 0.48% | |||||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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