29th Jul 2013 11:40
Richland Resources Limited
("Richland" or "the Company") (AIM: RLD)
RESULTS OF ANNUAL GENERAL MEETING
We advise that proxies representing 43,676,385 shares were received in relation to the Annual General Meeting of Richland Resources Limited on 26th July 2013 and that all proxies were voted in favour of all resolutions with no votes against and no abstentions and that therefore all the following resolutions and items of business were unanimously passed:
1. Accounts for the Period Ended 31 December 2012 To receive the financial statements, Directors' report and Auditor's report for the Company and its controlled entities for the period ended 31 December 2012. 2. Resolution 1 - Re-election of Mr Bernard Olivier To consider and, if thought fit, to pass, with or without amendment, the following resolution: "That Mr Bernard Olivier, who retires by rotation in accordance with the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director." 3. Resolution 2 - Re-appointment of Auditor To consider and, if thought fit, to pass, with or without amendment, the following resolution: "That, Messrs PricewaterhouseCoopers, be and are hereby appointed as Auditors of the Company until the conclusion of the next annual general meeting at a fee to be agreed by the Directors." 4. Resolution 3 - Increase of authorised capital To consider, and if thought fit, to pass, with or without amendment, the following resolution: "That the authorised share capital of the Company be increased to US$100,000" 5. Resolution 4 - Amendments to Bye-laws To consider and if thought fit, to pass, with or without amendment, the following resolution: "That, the Company adopt the Bye-laws in the form tabled at the meeting and signed by the Chairman for the purpose of identification." End
For more information please contact:
Bernard Olivier Chief Executive Officer +61(0) 4089 48182
Edward Nealon Chairman +61(0) 409 969 955
Nominated Advisor & Broker (AIM) RFC Ambrian Limited Samantha Harrison/Jen Boorer +44 (0) 20 3440 6800
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Related Shares:
RLD.L