18th May 2012 07:00
18 May 2012
ASX Release | ASX Code: WHE |
WILDHORSE ENERGY LIMITED RESULTS OF GENERAL MEETING |
The Company confirms that all resolutions put to shareholders at the General Meeting held today, 18 May 2012, were carried unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting. The Company received 45 valid proxies representing 51,167,765 ordinary shares who had directed their voting preferences.
Resolutions 8 and 9 were withdrawn from the Agenda of the General Meeting as they related to the issue of Shortfall Shares and Shortfall Fee Options, respectively, which due to the Company's recently completed Share Purchase Plan, which closed oversubscribed on Tuesday 15 May, these Resolutions were no longer relevant.
No. | Resolution | For | Against | Abstain | Discretionary |
1. | Ratification of Issue of First Tranche Shares | 25,494,591 | 262,884 | 22,594,658 | 66,600 |
2. | Authority to Issue Second Tranche Shares | 25,494,591 | 262,884 | 22,594,658 | 66,600 |
3. | Authority to Issue Second Tranche Shares to Mr Matt Swinney | 50,802,359 | 241,001 | 57,805 | 66,600 |
4. | Authority to Issue Second Tranche Shares to Mr James Strauss | 50,802,359 | 241,001 | 57,805 | 66,600 |
5. | Ratification of Issue of First Tranche Broker and Adviser Options | 50,780,476 | 262,884 | 57,805 | 66,600 |
6. | Authority to Issue Second Tranche Broker and Adviser Options | 50,780,476 | 262,884 | 57,805 | 66,600 |
7. | Authority to Issue SPP Shares | 50,838,651 | 244,709 | 17,805 | 66,600 |
8. | Authority to Issue Shortfall Shares | Resolution | Withdrawn | ||
9. | Authority to Issue Shortfall Fee Options | Resolution | Withdrawn |
For and on behalf of the Board
Related Shares:
SO4.L