Red Emperor Resources NL Result of AGM (6952S)
08 November 2019 - 6:00PM
UK Regulatory
TIDMRMP
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.
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END
RAGFSUFLWFUSEDF
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