Xanadu Mines Results of 2023 Annual General Meeting
31 May 2023 - 11:44AM
Xanadu Mines Ltd (ASX: XAM,
TSX: XAM) (Xanadu or the
Company) advises that as required by ASX Listing
Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth),
the results of Xanadu Mines Ltd’s 2023 Annual General Meeting held
as a Hybrid Meeting today, are set out in the attached report and
includes a summary of the poll voting results and votes by proxies
on the items of business considered at the Annual General
Meeting.
For further
information, please
contact:
Colin MoorheadExecutive Chairman & Managing DirectorP: +61 2
8280 7497E: colin.moorhead@xanadumines.com W:
www.xanadumines.com |
Spencer ColeChief Financial OfficerP: +61 2 8280 7497E:
spencer.cole@xanadumines.com |
This Announcement was authorised for release by the Executive
Chairman and Managing Director.
Xanadu Mines Ltd Annual
General Meeting Monday, 29 May
2023 Results of Meeting
The following information is provided in accordance with section
251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule
3.13.2.
Resolution details |
Instructions given to validly appointed proxies(as at proxy close) |
Number of votes cast on the poll(where applicable) |
ResolutionResult |
Resolution |
ResolutionType |
For |
Against |
Proxy'sDiscretion |
Abstain |
For |
Against |
Abstain* |
Carried/Not Carried |
1 Re-election of Director - Mr. Ganbayar Lkhagvasuren |
Ordinary |
694,240,32590.71% |
70,787,6139.25% |
324,7780.04% |
16,958,329 |
698,747,75890.80% |
70,787,6139.20% |
16,958,329 |
Carried |
2 Re-election of Director - Mr. Shaoyang Shen |
Ordinary |
704,723,65490.13% |
76,862,6139.83% |
324,7780.04% |
400,000 |
709,231,08790.22% |
76,862,6139.78% |
400,000 |
Carried |
3 Remuneration Report |
Ordinary |
743,619,53998.96% |
7,489,7941.00% |
324,7780.04% |
0 |
748,126,97299.01% |
7,489,7940.99% |
0 |
Carried |
4 Ratification of Prior Issue of Shares – 24 January 2023 |
Ordinary |
724,223,58798.99% |
7,118,9160.97% |
324,7780.04% |
100,007 |
728,731,02099.03% |
7,118,9160.97% |
100,007 |
Carried |
* Votes cast by a person who abstains on an item are not counted
in calculating the required majority on a poll.
PDF of voting results available
at: http://ml.globenewswire.com/Resource/Download/f09d783c-5a54-4e15-bb47-cdfae89a49a1
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