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Result of AGM

8 Nov 2019 07:00

RNS Number : 6952S
Red Emperor Resources NL
08 November 2019
 

 

8 November 2019

Red Emperor Resources NL

RESULTS OF ANNUAL GENERAL MEETING

The Board of Red Emperor Resources NL (ASX/AIM: RMP) ("Red Emperor" or the "Company") announces that the resolutions put to shareholders at the Company's 2019 Annual General Meeting held earlier today were all duly passed.

 

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the following details of proxy votes are provided in respect of each of the resolutions set out in the Notice of Annual Meeting dated 18 September 2019. In relation to each resolution, the total number of votes exercisable by all validly appointed proxies was as follows:

1 ADOPTION OF REMUNERATION REPORT

FOR

AGAINST

ABSTAIN

DISCRETIONARY

84,285,162

6,931,257

340,000

466,398

 

The resolution was carried on a show of hands by the required majority as a non-binding resolution.

 

2 RE-ELECTION OF DIRECTOR - MR JASON BONTEMPO

FOR

AGAINST

ABSTAIN

DISCRETIONARY

90,979,062

922,357

30,000

466,398

 

The resolution was carried on a show of hands by the required majority as an ordinary resolution.

 

3 REPLACEMENT OF CONSTITUTION

FOR

AGAINST

ABSTAIN

DISCRETIONARY

90,415,085

1,436,334

80,000

466,398

 

The resolution was carried on a show of hands by the required majority as a special resolution.

 

4 APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY

FOR

AGAINST

ABSTAIN

DISCRETIONARY

90,896,669

1,004,750

30,000

466,398

 

The resolution was carried on a show of hands by the required majority as a special resolution.

 

For further information, please visit www.redemperorresources.com or contact:

 

Red Emperor Resources NL

+61 8 9212 0102

 

Greg Bandy

 

 

Strand Hanson Limited (Nominated Adviser)

+44 (0) 20 7409 3494

 

James Harris

 

 

Brandon Hill Capital (UK Broker)

+44 (0) 203 463 5010

 

 

708 Capital Pty Ltd (Australian Broker)

+61 (0) 2 9112 2500

 

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGFSUFLWFUSEDF
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