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Base Resources Limited

BASE RESOURCES LIMITED - Results of Annual General Meeting

AIM and Media Release 

22 November 2019

Results of Annual General MeetingBASE RESOURCES LIMITED

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 .Base Resources LimitedBase ResourcesCompanyBase Resources18 October 2019

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.

For further information contact:

AboutBase Resources

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 atBase ResourcesToliara ProjectBase ResourcesBase ResourcesKenyawww.baseresources.com.au

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
RFC Ambrian Limited
JOINT BROKER Berenberg
JOINT BROKER
Numis Securities Limited


















50 Kings Park RoadWest Perth, Western Australiainfo@baseresources.com.auStephen AllenMatthew ArmittJohn PriorJames BlackPaul Gillam

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 FullerJos SimsonBarnaby HaywardManager CommunicationsBase ResourcesTavistock CommunicationsUKjfuller@baseresources.com.au
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