28th Jan 2015 08:21
28 January 2015
| AIM/ASX Code: WHE
|
RESULT OF GENERAL MEETING |
AIM and ASX listed Wildhorse Energy Limited ('WHE' or 'the Company') advises that the Company held a General Meeting of shareholders today, 28 January 2015, at 10.00am (WST), all resolutions were duly passed.
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange as announced on 24 December 2014.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
Resolution | Result | Number of Proxy Votes | |||
| For | Against | Abstain | Proxy's Discretion | ||
1. Authority to Issue Shortfall Shares to Mr Ian Middlemas | Passed on a show of hands | 874,760 | Nil | Nil | Nil |
2. Authority to Issue Shortfall Shares to Mr Mark Hohnen | Passed on a show of hands | 874,760 | Nil | Nil | Nil |
3. Authority to Issue Shortfall Shares to Mr Mark Pearce | Passed on a show of hands | 874,760 | Nil | Nil | Nil |
4. Section 195 Approval | Passed on a show of hands | 874,760 | Nil | Nil | Nil |
For further information please visit www.wildhorse.com.au or contact:
Sam Cordin | Wildhorse Energy Limited | Tel: +61 8 9322 6322 |
Colin Aaronson/Jen Clarke/Jamie Barklem | Grant Thornton UK LLP | Tel: +44 (0)207 383 5100 |
Related Shares:
SO4.L