ABN: 77 115 009 106 (ASX: SEI)
26 November 2020
Company Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Results of Annual General Meeting
The Annual General Meeting of Speciality Metals International Limited was held today and we are pleased to advise that all resolutions were approved by poll.
In accordance with ASX Listing Rule 3.13.2 the results of the Annual General Meeting are attached.
Authorised for release to the ASX by: | |
Further Enquiries: | |
Suzanne Irwin | Peter Taylor |
Company Secretary | Investor Relations |
Speciality Metals International Limited | 0412 036 231 |
peter@nwrcommuniciations.com.au |
About the Company
Speciality Metals International Limited is an ASX-listed company transforming its world-class tungsten assets at Mt Carbine in North Queensland; leveraging advanced technology, historical stockpiles and unexploited resource with the aim of being the pre-eminent tungsten producer in Australia. The Company also holds gold exploration licences in New South Wales. The Company aims to create shareholder value through the exploration and development of its current portfolio whilst continuing to evaluate corporate and exploration opportunities within the new economy and critical minerals sector.
Listing Rule 3.13.2
Results of meeting
Name of entity
Speciality Metals International Limited
ABN | Date of meeting | |
77 115 009 106 | 26-Nov-20 | |
Resolutions voted on at the meeting | If decided by poll | Proxies received | |||||||||||||||
Resolution | Result | Voting | If s250U | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | |||||||
No. | Short description | method | applies | Number | % | Number | % | Number | Number | Number | Number | Number | |||||
1 | Adoption of Remuneration Report | Passed | Poll | N/A | 99,600,093 | 99.5% | 508,904 | 0.5% | 112,086,869 | 93,488,865 | 508,904 | 112,086,869 | 5,889,728 | ||||
2 | Re-election of Mr Oliver Kleinhempel as | Passed | Poll | N/A | 211,708,962 | 99.8% | 352,904 | 0.2% | 134,000 | 140,889,832 | 352,904 | 134,000 | 70,597,630 | ||||
Director | |||||||||||||||||
3 | Confirmation of appointment of Ms Kim | Passed | Poll | N/A | 211,708,962 | 99.9% | 252,904 | 0.1% | 252,904 | 140,889,832 | 252,904 | 234,000 | 70,597,630 | ||||
Cavallaro as Director | |||||||||||||||||
4a | Subsequent approval under LR7.4 -2.5m | Passed | Poll | N/A | 179,154,489 | 99.7% | 467,377 | 0.3% | 467,377 | 108,123,451 | 467,377 | 32,574,000 | 70,809,538 | ||||
Shares issued on 27 Dec 2019 | |||||||||||||||||
4b | Subsequent approval under LR7.4 -125m | Passed | Poll | N/A | 206,030,489 | 99.8% | 491,377 | 0.2% | 491,377 | 134,999,451 | 491,377 | 74,000 | 70,809,538 | ||||
Shares issued on 6 March 2020 | |||||||||||||||||
5 | Approval of Equity Incentive Plan | Passed | Poll | N/A | 97,496,368 | 96.8% | 3,176,629 | 3.2% | 144,000 | 91,385,140 | 3,176,629 | 144,000 | 70,809,538 | ||||
6 | Approval of 10% Placement Facility | Passed | Poll | N/A | 204,392,237 | 96.4% | 7,628,629 | 3.6% | 174,000 | 133,362,199 | 7,628,629 | 174,000 | 70,809,538 | ||||
7 | Amendment of Constitution | Passed | Poll | N/A | 211,692,962 | 99.8% | 352,904 | 0.2% | 150,000 | 140,661,924 | 352,904 | 150,000 | 70,809,538 | ||||
8 | Change of Company Name | Passed | Poll | N/A | 209,484,489 | 98.8% | 2,532,904 | 1.2% | 178,473 | 138,165,359 | 2,532,904 | 678,473 | 70,597,630 | ||||
ASX template for announcing the results of a meeting of security holders (effective 1 December 2019) | Page 1 |
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Speciality Metals International Limited published this content on 26 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2020 06:16:01 UTC