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PILBARA GOLD LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 24, 2021
65554_rns_2021-11-24_20776f92-72bc-41fc-a4dc-a6c7d912db6e.pdf
Declaration of Voting Results & Voting Rights Announcements
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25 November 2021
ASX ANNOUNCEMENT
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RESULTS OF ANNUAL GENERAL MEETING
The Meeting of shareholders of Kairos Minerals Limited was held today at the Celtic Club, 48 Ord Street, West Perth 6005 at 10.00am (WST).
All resolutions considered at the Annual General Meeting were put to a vote on a Poll, called by the Chairman with Resolutions 1 and 2 passed; and Resolution 3 not passed.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the resolutions and proxies received for the meeting held today are set out in the attached proxy summary.
If you have any queries or require further information, please do not hesitate to contact Adrien Wing, the secretary of the Company, on (03) 9614 0600.
Released with the authority of the Board.
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Adrien Wing Company Secretary
T +61 (0)8 6380 1904 Level 1, 43 Ventnor Avenue, West Perth WA 6005 kairosminerals.com.au ABN 84 006 189 331 ASX: KAI
KAIROS MINERALS LIMITED
ABN 84 006 189 331
Meeting Date: Thursday, November 25, 2021
Meeting Time: 10.00 AM WST
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Manner in which the securityholder directed theproxy vote(as atproxy close): |
Manner in which the securityholder directed theproxy vote(as atproxy close): |
Manner in which the securityholder directed theproxy vote(as atproxy close): |
Manner in which the securityholder directed theproxy vote(as atproxy close): |
Manner in which votes were cast in person or by proxy onapoll(where applicable): |
Manner in which votes were cast in person or by proxy onapoll(where applicable): |
Manner in which votes were cast in person or by proxy onapoll(where applicable): |
Manner in which votes were cast in person or by proxy onapoll(where applicable): |
|
|---|---|---|---|---|---|---|---|---|
Resolution |
For |
Against |
Proxy'sDiscretion |
Abstain |
For |
Against |
Abstain |
Result |
1 - REMUNERATION REPORT |
89,994,680 |
13,403,201 |
4,455,721 |
1,367,950 |
111,102,725(88.95 %) |
13,803,201(11.05 %) |
1,367,950 |
Passed on a poll |
2 - RE-ELECTION OF DIRECTOR – BRUNOSENEQUE |
115,423,511 |
9,771,998 |
6,070,821 |
467,810 |
138,146,656(93.14 %) |
10,171,998(6.86 %) |
467,810 |
Passed on a poll |
3 - APPROVAL OF 10% PLACEMENT FACILITY |
81,356,700 |
43,779,162 |
6,220,221 |
378,057 |
104,229,245(70.23 %) |
44,179,162(29.77 %) |
378,057 |
Not Passed on apoll |
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*Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against
that item. Advanced Share Registry Limited - Onsite Meeting System