Metminco Limited 2016 Annual General Meeting - Results (9313F)
May 23 2017 - 2:02AM
UK Regulatory
TIDMMNC
RNS Number : 9313F
Metminco Limited
23 May 2017
ASX ANNOUNCEMENT 23 May 2017
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2016 ANNUAL GENERAL MEETING - RESULTS
Annual General Meeting Presentation
Metminco Ltd (ASX:MNC: AIM: MNC) announces that
it has today released the Presentation made at
the Company's 2016 Annual General Meeting on 23
May 2017.
A copy of the presentation can be downloaded from
the Company's' website www.metminco.com.au.
Results of Annual General Meeting:
Pursuant to Listing Rule 3.13.2 and Section 251AA
of the Corporations Law, Metminco Limited (Metminco
or the Company) advises that the resolutions put
to shareholders at the 2016 Annual General Meeting
of the Company held on 23 May 2017 were carried.
Summarised below is the number of votes cast on
the poll in respect of each resolution:
Resolution 1:
"That the Remuneration Report for the year ended
31 December 2016 be adopted."
Valid Proxies Received:
* 21,861,391 votes for the Resolution
* 864,377 votes have appointed the Chairman as Proxy
* 910,754 votes against the Resolution
More than 75% of votes were cast in favour of this
resolution.
Resolution 2:
"That, for the purpose of clause 15.6 of the Constitution
and for all other purposes, Ram Venkat, a Director
who was appointed to fill a casual vacancy on 20
March 2017 retires, and being eligible, is re-elected
as a Director."
Valid Proxies Received:
* 39,754,833 votes for the Resolution
* 874,740 votes have appointed the Chairman as Proxy
* 798,940 votes against the Resolution
More than 50% of votes were cast in favour of this
resolution.
Resolution 3:
"That, for the purposes of Listing Rule 7.4 and
for all other purposes, shareholders approve and
ratify the allotment and issue of a total of 12,345,639
Convertible Notes in the Company."
Valid Proxies Received:
* 28,780,544 votes for the Resolution
* 874,531 votes appointed the Chairman as Proxy
* 630,661 votes against the Resolution
More than 50% of votes were cast in favour of this
resolution.
=================================================================================
Resolution 4:
"That, for the purposes of Listing Rule 7.4 and for all other
purposes, shareholders approve and ratify the allotment and issue
of a total of 12,345,639 Tranche 1 Options in the Company."
Valid proxies received:
-- 28,774,885 votes for the Resolution
-- 874,517 votes appointed the Chairman as Proxy
-- 635,225 votes against the Resolution
More than 50% of votes were cast in favour of this
resolution.
Resolution 5:
"That for the purposes of Listing Rule 7.1 and for all other
purposes, approval is given for the Company to be authorised to
issue and allot 12,345,639 Tranche 2 Options in the Company."
Valid proxies received:
-- 28,762,871 votes for the Resolution
-- 886,675 votes appointed the Chairman as Proxy
-- 805,805 votes against the Resolution
More than 50% of votes were cast in favour of this
resolution.
Resolution 6:
"That for the purposes of Listing Rule 7.1A and for all other
purposes, the issue of up to 10% of the Company's share capital
calculated in accordance with Listing Rule 7.1A is approved."
The Resolution was not supported by more than 75% of proxy votes
and Directors resolved to withdraw the resolution.
Philip W Killen
Company Secretary
Metminco Limited ABN Level 4, 6 Help Street,
43 119 759 349 Chatswood, NSW, 2067
ASX Code: MNC.AX; AIM Tel: +61 (0) 2 9460 1856;
Code: MNC.L Fax: +61 (0) 2 9460 1857
www.metminco.com.au
For further information,
please contact:
METMINCO LIMITED
Phil Killen Office: +61 (0) 2
9460 1856
NOMINATED ADVISOR AND BROKER
RFC Ambrian
Australia
Will Souter / Nathan Forsyth Office: +61 (0) 2
9250 0000
United Kingdom
Charlie Cryer Office: +44 (0) 20
3440 6800
JOINT BROKER
SP Angel Corporate Finance
LLP (UK)
Ewan Leggat Office: +44 (0) 20
3470 0470
PUBLIC RELATIONS
Camarco
United Kingdom
Gordon Poole / Tom Huddart Office: + 44 (0) 20
/ James Crothers 3757 4997
This information is provided by RNS
The company news service from the London Stock Exchange
END
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