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BARYS RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 15, 2012
64567_rns_2012-11-15_8da0dac9-4b98-4a0c-aa44-120afaeefa46.pdf
Declaration of Voting Results & Voting Rights Announcements
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RESULTS OF ANNUAL GENERAL MEETING
ANNOUNCEMENT
16 NOVEMBER 2012
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, we wish to advise the following outcome of resolutions put to the Annual General Meeting of shareholders held earlier today:
RESOLUTION 1– Non Binding Resolution to adopt Remuneration Report
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
| Number | % of Vote | % of Issued Capital |
|
|---|---|---|---|
| FOR: AGAINST: ABSTAIN: DISCRETIONERY: |
14,376,150 198,604 1,177,344 973,623 16,725,721 |
85.95 1.19 7.04 5.82 100.00 |
14.32 0.20 1.17 0.97 |
| 16.66 |
RESOLUTION 2 – Re-election of Director – Mr Robert Butchart
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
| Number | % of Vote | % of Issued Capital |
|
|---|---|---|---|
| FOR: AGAINST: ABSTAIN: DISCRETIONERY: |
15,552,098 0 0 1,173,623 16,725,721 |
92.98 0.00 0.00 7.02 100.00 |
15.49 0.00 0.00 1.17 |
| 16.66 |
GROUND FLOOR, 3 RICHARDSON STREET WEST PERTH WESTERN AUSTRALIA 6005 TELEPHONE 08 9322 6424 FACSIMILE 08 9486 1258 www.mininggroup.net.au
RESOLUTION 3 – Re-election of Director – Mr Colin (Cobb) Johnstone
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
| Number | % of Vote | % of Issued Capital |
|
|---|---|---|---|
| FOR: AGAINST: ABSTAIN: DISCRETIONERY: |
15,552,098 0 0 1,173,623 16,725,721 |
92.98 0.00 0.00 7.02 100.00 |
15.49 0.00 0.00 1.17 |
| 16.66 |
RESOLUTION 4 – Re-election of Director – Mr Zeffron Reeves
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
| Number | % of Vote | % of Issued Capital |
|
|---|---|---|---|
| FOR: AGAINST: ABSTAIN: DISCRETIONERY: |
15,552,098 0 0 1,173,623 16,725,721 |
92.98 0.00 0.00 7.02 100.00 |
15.49 0.00 0.00 1.17 |
| 16.66 |
RESOLUTION 5 – Re-election of Director – Mr Winton Willesee
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
| Number | % of Vote | % of Issued Capital |
|
|---|---|---|---|
| FOR: AGAINST: ABSTAIN: DISCRETIONERY: |
15,552,098 0 0 1,173,623 16,725,721 |
92.98 0.00 0.00 7.02 100.00 |
15.49 0.00 0.00 1.17 |
| 16.66 |
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RESOLUTION 6 – Approval of Additional 10% Placement Capacity
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
| Number | % of Vote | % of Issued Capital |
|
|---|---|---|---|
| FOR: AGAINST: ABSTAIN: DISCRETIONERY: |
15,542,098 10,000 0 1,173,623 16,725,721 |
92.92 0.06 0.00 7.02 100.00 |
15.48 0.01 0.00 1.17 |
| 16.66 |
RESOLUTION 7 – Change of Company Name
This resolution was withdrawn.
Yours faithfully
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Shannon Coates Company Secretary
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