11th Jun 2015 11:19
11 June 2015
| AIM/ASX Code: WHE
|
WILDHORSE ENERGY LIMITED
RESULTS OF GENERAL MEETING |
AIM and ASX listed Wildhorse Energy Limited ('WHE' or 'the Company') announces that at the Company's general meeting of shareholders held earlier today (the "General Meeting"), 11 June 2015, at 10.00am (WST), all resolutions were duly passed.
The resolutions voted on were in accordance with the notice of General Meeting as announced on 8 May 2015.
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. Authorise Issue of Vendor Shares | Passed on a show of hands | 27,171,629 | - | 4,998 | 4,998 |
2. Approval of Performance Shares (a New Class of Securities) | Passed on a show of hands | 27,171,629 | - | 4,998 | 4,998 |
As an
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