TIDMWLFE
RNS Number : 3923Q
Wolf Minerals Limited
29 November 2016
29 November 2016
Wolf Minerals Limited
Results of 2016 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 29 November 2016, with all
resolutions put to the meeting being passed 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
------------ -------- ---------- -------------- ------------
879,203,615 271,108 1,002,214 283,442 880,760,379
------------ -------- ---------- -------------- ------------
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
------------ ---------- -------- -------------- ------------
878,676,400 1,775,377 5,160 303,442 880,760,379
------------ ---------- -------- -------------- ------------
The motion was carried unanimously as a special resolution by
show of hands.
3. Re-Election of Director - Mr John Hopkins OAM
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
880,273,763 183,174 - 303,442 880,760,379
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
4. Re-Election of Director - Mr Michael Wolley
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
880,273,763 183,174 - 303,442 880,760,379
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
5. Adoption of Amended Performance Rights Plan
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ ---------- -------- -------------- ------------
878,439,976 1,750,728 286,233 283,442 880,760,379
------------ ---------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
6. Amendment to Terms of Previously Issued Performance Rights to
Managing Director - Mr Russell Clark
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ ---------- -------- -------------- ------------
878,430,473 1,863,131 183,333 283,442 880,760,379
------------ ---------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
7. Amendment to Terms of Previously Issued Performance Rights to
Senior Executives (Non-Related Parties)
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ ---------- -------- -------------- ------------
878,416,286 1,875,491 185,160 283,442 880,760,379
------------ ---------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
8. Issue of Performance Rights to Managing Director - Mr Russell Clark
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ ---------- ---------- -------------- ------------
877,610,347 1,880,131 1,001,459 268,442 880,760,379
------------ ---------- ---------- -------------- ------------
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 John Hopkins OAM
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ---------- -------------- ------------
879,106,507 383,971 1,001,459 268,442 880,760,379
------------ -------- ---------- -------------- ------------
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 Ronnie Beevor
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ---------- -------------- ------------
879,106,507 383,971 1,001,459 268,442 880,760,379
------------ -------- ---------- -------------- ------------
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 Nicholas Clarke
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ---------- -------------- ------------
879,106,507 383,971 1,001,459 268,442 880,760,379
------------ -------- ---------- -------------- ------------
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 Christopher Corbett
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ------------ -------------- ------------
269,402,450 383,971 610,705,516 268,442 880,760,379
------------ -------- ------------ -------------- ------------
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 Don Newport
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ---------- -------------- ------------
879,106,507 383,971 1,001,459 268,442 880,760,379
------------ -------- ---------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
14. 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
------------ -------- ------------ -------------- ------------
618,429,132 383,971 261,678,834 268,442 880,760,379
------------ -------- ------------ -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
ENDS
Wolf Minerals Limited: Russell Clark +61 8 6364 3776
Numis Securities: John Prior/James
Black/Paul Gillam +44(0)20 7260 1000
Newgate: Adam Lloyd / Ed Treadwell
/ Helena Bogle +44 (0) 20 7653 9850
About Wolf Minerals
Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE")
specialty metals company. With global demand for tungsten rising
and future global production expected to be constrained, Wolf
Minerals has recently completed the development of a large tungsten
resource at its Drakelands Mine, located at Hemerdon, in southwest
England.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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