5th Mar 2019 07:00
5 March 2019
Red Emperor Resources NL
Results of General Meeting
The Board of Red Emperor Resources NL (ASX/AIM: RMP) ("Red Emperor" or the "Company") is pleased to announce that the resolutions put to the General Meeting of shareholders held in Perth, Western Australia, 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 information is provided in respect of each resolution considered and voted upon at the meeting, as set out in the Notice of General Meeting announced on 1 February 2019. In relation to each resolution, the total number of votes exercised by all validly appointed proxies was as follows:
Resolution 1: Ratification of prior issue of Shares under ASX Listing Rule 7.1
FOR | AGAINST | ABSTAIN | OPEN |
9,467,550 | 568,575 | 100,000 | 339,000 |
The resolution was passed on a show of hands by the required majority as an ordinary resolution.
Resolution 2: Ratification of prior issue of Shares under ASX Listing Rule 7.1A
FOR | AGAINST | ABSTAIN | OPEN |
9,467,550 | 568,575 | 100,000 | 339,000 |
The resolution was passed on a show of hands by the required majority as an ordinary resolution.
Resolution 3: Ratification of prior issue of Broker Options under ASX Listing Rule 7.1
FOR | AGAINST | ABSTAIN | OPEN |
14,507,550 | 573,575 | 105,000 | 339,000 |
The resolution was passed on a show of hands by the required majority as an ordinary resolution.
For further information, please visit www.redemperorresources.com or contact:
Red Emperor Resources NL | +61 8 9212 0102 |
Greg Bandy |
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Strand Hanson Limited (Nominated Adviser) | +44 (0) 20 7409 3494 |
James Harris |
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Brandon Hill Capital (UK Broker) | +44 (0) 203 463 5010 |
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708 Capital Pty Ltd (Australian Broker) | +61 (0) 2 9112 2500 |
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This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
Related Shares:
RMP.L