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SUREFIRE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2010
Aug 22, 2010
65857_rns_2010-08-22_4e63bc23-5bfb-437a-b0b4-4c39f7a4a126.pdf
Declaration of Voting Results & Voting Rights Announcements
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23 August 2010
RESULTS OF GENERAL MEETING
The Directors advise that the General Meeting of the Company was held in Perth today, Monday, 23[rd] August 2010 at 11.00am WST.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided to ASX in relation to Resolutions 1 and 2 put to members at the General Meeting.
Resolution 1 – Ratification of an Issue of 60,000,000 Shares
Resolution passed on a show of hands.
Total number of proxy votes in respect of which the appointments specified that:
| proxy is to vote for the resolutionproxy is to vote against the resolutionproxy is to abstain on the resolutionproxy may vote at the proxy’s discretionproxy votes registered | 103,033,9253,639,96825,850,0002,504,173 |
|---|---|
| 135,028,066 |
Resolution 2 – Placement Authority - Shares
Resolution passed on a show of hands.
Total number of proxy votes in respect of which the appointments specified that:
| proxy is to vote for the resolutionproxy is to vote against the resolutionproxy is to abstain on the resolutionproxy may vote at the proxy’s discretionproxy votes registered | 129,183,9253,339,96802,504,173 |
|---|---|
| 135,028,066 |
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David Semmens Company Secretary