04:04 Tue 31 May 2016
88 Energy Limited - Result of AGM
ANNUAL GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided in relation to the resolutions passed by the members of
The instructions given to validly appointed proxies in respect of each resolution were as follows:
Resolution 1: Adoption of Remuneration Report
FOR |
AGAINST |
OPEN |
ABSTAIN |
177,879,652 |
2,726,543 |
7,218,205 |
10,807,274 |
|
|
|
|
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Re-elect Mr
FOR |
AGAINST |
OPEN |
ABSTAIN |
201,956,499 |
951,142 |
7,218,205 |
9,810,383 |
|
|
|
|
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Approval of 10% Placement Capacity
FOR |
AGAINST |
OPEN |
ABSTAIN |
197,042,125 |
3,213,500 |
7,218,205 |
12,462,399 |
The motion was carried as a special resolution on a show of hands.
Resolution 4: Ratification of Prior Issue of Shares
FOR |
AGAINST |
OPEN |
ABSTAIN |
158,288,322 |
1,636,230 |
6,146,776 |
13,352,051 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 5: Ratification of Prior Issue of Shares
FOR |
AGAINST |
OPEN |
ABSTAIN |
158,165,355 |
1,759,197 |
6,146,776 |
13,352,051 |
The motion was carried as an ordinary resolution on a show of hands.
Company Secretary
Media and Investor Relations:
|
|
|
|
+61 8 9485 0990 |
|
|
|
As Corporate Advisor Mr +61 8 9268 2829 |
|
|
|
|
|
|
|
Cenkos Securities Plc |
|
As Nominated Adviser Mr |
Mr |
Tel: +44 (0)131 220 9771 / +44 (0)207 397 1953 |
Tel: +44 (0)131 220 9100 / +44 (0)207 397 8900 |
This information is provided by RNS
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE