28 Nov 2017 07:00
28 November 2017
Wolf Minerals Limited
Voting Results of 2017 Annual General Meeting
Specialty metals producer, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) (Wolf or the Company) is pleased to announce the results of the Annual General Meeting held on 28 November 2017, with all resolutions put to the meeting being passed unanimously on a show of hands.
In accordance with section 251AA(2) of the Australian Corporations Act 2001 (Cth) the Company hereby provides the information on proxy votes on the following pages:
1. Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
871,242,132 | 103,040 | 1,334,511 | 200,000 | 872,879,683 |
The motion was carried unanimously as an advisory resolution by show of hands.
2. Approval of 10% Placement Capacity
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
872,549,393 | 110,290 | - | 220,000 | 872,879,683 |
The motion was carried unanimously as a special resolution by show of hands.
3. Re-Election of Director - Mr Nick Clarke
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
872,609,283 | 70,400 | - | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
4. Re-Election of Director - Mr Chris Corbett
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
872,589,283 | 70,400 | - | 220,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
5. Renewal of Proportional Takeover Provisions
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
872,576,643 | 83,040 | - | 220,000 | 872,879,683 |
The motion was carried unanimously as a special resolution by show of hands.
6. Issue of Performance Rights to interim Managing Director - Mr Richard Lucas
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
871,224,382 | 120,790 | 1,334,511 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
7. Re-adoption of Directors' Share Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
871,199,382 | 145,790 | 1,334,511 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
8. Approval for Issue of Shares under Directors' Share Plan to Mr John Hopkins OAM
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
871,199,382 | 145,790 | 1,334,511 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
9. Approval for Issue of Shares under Directors' Share Plan to Mr Ronnie Beevor
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
871,199,382 | 145,790 | 1,334,511 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
10. Approval for Issue of Shares under Directors' Share Plan to Mr Nick Clarke
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
871,199,382 | 145,790 | 1,334,511 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
11. Approval for Issue of Shares under Directors' Share Plan to Mr Chris Corbett
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
261,040,773 | 145,790 | 611,493,120 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
12. Approval for Issue of Shares under Directors' Share Plan to Mr Don Newport
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
871,199,382 | 145,790 | 1,334,511 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
13. Approval for Issue of Shares under Directors' Share Plan to Mr Michael Wolley
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
610,227,112 | 145,790 | 262,306,781 | 200,000 | 872,879,683 |
The motion was carried unanimously as an ordinary resolution by show of hands.
ENDS
For further details, please contact:
Numis Securities: John Prior/James Black/Paul Gillam +44(0)20 7260 1000
Newgate: Adam Lloyd / Ed Treadwell +44 (0) 20 7653 9850
Wolf Minerals Limited: Richard Lucas +61 (0) 8 6143 2070
About Wolf Minerals
Wolf Minerals is a dual listed (ASX: WLF, AIM: WLFE) specialty metals producer. In 2015, Wolf Minerals completed the development of a large tungsten resource at its Drakelands Mine, located at Hemerdon, in southwest England.