07:00 Fri 22 Nov 2019
BASE RESOURCES LIMITED - Results of Annual General Meeting
AIM and Media Release
Results of Annual General Meeting
African mineral sands producer, (ASX & AIM: BSE) ( or the ) advises that all resolutions set out in the Notice of Annual General Meeting and put to shareholders at today’s AGM were carried. The Notice of Annual General Meeting was released to ASX on .
All resolutions were decided by poll. The table below details the number of votes cast on the poll in respect of each resolution.
Further information required by section 251AA(2) of the (Cth) is set out below.Corporations Act 2001
ENDS.
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About
is an Australian based, African focused, mineral sands producer and developer with a track record of project delivery and operational performance. The Company operates the established Kwale Operations in and is developing the in Madagascar. is an ASX and AIM listed company. Further details about are available at
Level 1,
, 6005
Email:
Phone: +61 (0)8 9413 7400
Fax: +61 (0)8 9322 8912
Phone: +61 (0)8 9480 2500
/ Detlir Elezi
Phone: +44 20 3207 7800
/ /
Phone: +44 20 7260 1000
PRINCIPAL & REGISTERED OFFICENOMINATED ADVISOR
JOINT BROKER
Item 1 Adoption of Remuneration Report For 475,692,994 97.07% Against 14,370,607 2.93% Abstain 312,773,827 Item 2 Re-election of Mr Malcolm Macpherson as a For 495,682,448 97.26% Director Against 13,946,462 2.74% Abstain 312,459,779 Item 3 Re-election of Mr Colin Bwye as a Director For 496,191,266 97.36% Against 13,437,644 2.64% Abstain 312,459,779 Item 4 Approval of the grant of Performance Rights to For 485,661,044 99.68% Mr Against 1,577,632 0.32% Abstain 319,363,542 Item 5 Approval of the grant of Performance Rights to For 482,711,044 99.07% Mr Colin Bwye Against 4,527,632 0.93% Abstain 319,363,542Tim Carstens
BASE RESOURCES LIMITED ANNUAL GENERAL MEETING Friday, 22 November 2019 Voting Results Resolution details Instructions given to validly appointed Number of votes cast on the poll Resolution proxies (where applicable) Result (as at proxy close) Resolution Resolution For Against Proxy's Abstain For Against Abstain* Carried / Type Discretion Not Carried 1 Adoption Ordinary 473,206,136 14,370,607 84,485 312,773,827 475,692,994 14,370,607 312,773,827 Carried of the Remuneration 97.03% 2.95% 0.02% 97.07% 2.93% Report 2 Ordinary 480,135,737 13,946,462 5,496,635 312,459,779 495,682,448 13,946,462 312,459,779 Carried Re-election of Mr 96.11% 2.79% 1.10% 97.26% 2.74% Malcolm Macpherson as a Director 3 Ordinary 480,644,555 13,437,644 5,496,635 312,459,779 496,191,266 13,437,644 312,459,779 Carried Re-election of Mr Colin 96.21% 2.69% 1.10% 97.36% 2.64% Bwye as a Director 4 Approval Ordinary 478,395,941 1,577,632 3,346,063 318,943,763 485,661,044 1,577,632 319,363,542 Carried of the grant of 98.98% 0.33% 0.69% 99.68% 0.32% Performance Rights to Mr Tim Carstens 5 Approval Ordinary 475,445,941 4,527,632 3,346,063 318,943,763 482,711,044 4,527,632 319,363,542 Carried of the grant of 98.37% 0.94% 0.69% 99.07% 0.93% Performance Rights to Mr Colin Bwye * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
, and Investor Media Relations Relations Tel: +61 (8) 9413 7426 and Mobile: +61 (0) 488 093 763 Tel: +44 (0) 207 920 3150 Email:James Fuller Jos Simson Barnaby Hayward Manager Communications Base Resources Tavistock Communications UK jfuller@baseresources.com.au
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