RBS19 Nov 2013 10:12
RNS Number : 3863T
Wasabi Energy Limited
19 November 2013

19 November 2013
Wasabi Energy Limited
("Wasabi," "the Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2013
We wish to advise that all resolutions proposed at the Annual General Meeting of Shareholders, held today, were passed without amendment on a show of hands.
Proxy Votes
In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolutions
For
Against
Abstain
Total votes cast
Resolution 1 - Adoption of Remuneration Report
756,195,617
167,500
313,500
756,676,617
Resolution 2 - Re-election of Mr Robert Vallender
756,576,617
100,000
-
756,676,617
Resolution 3 - Ratification of Prior Issue of Securities
705,644,830
51,031,787
-
756,676,617
Resolution 4 - Additional Placement Capacity
705,623,830
50,931,787
121,000
756,676,617
For and on behalf of the Board
Alwyn Davey
Company Secretary