8 November 2019
Red Emperor Resources NL
RESULTS OF ANNUAL GENERAL MEETING
The Board of Red Emperor Resources NL (ASX/AIM: RMP) ("Red Emperor" or the "Company") announces that the resolutions put to shareholders at the Company's 2019 Annual General Meeting held earlier today were all duly passed.
In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the following details of proxy votes are provided in respect of each of the resolutions set out in the Notice of Annual Meeting dated 18 September 2019. In relation to each resolution, the total number of votes exercisable by all validly appointed proxies was as follows:
1 ADOPTION OF REMUNERATION REPORT
FOR |
AGAINST |
ABSTAIN |
DISCRETIONARY |
84,285,162 |
6,931,257 |
340,000 |
466,398 |
The resolution was carried on a show of hands by the required majority as a non-binding resolution.
2 RE-ELECTION OF DIRECTOR - MR JASON BONTEMPO
FOR |
AGAINST |
ABSTAIN |
DISCRETIONARY |
90,979,062 |
922,357 |
30,000 |
466,398 |
The resolution was carried on a show of hands by the required majority as an ordinary resolution.
3 REPLACEMENT OF CONSTITUTION
FOR |
AGAINST |
ABSTAIN |
DISCRETIONARY |
90,415,085 |
1,436,334 |
80,000 |
466,398 |
The resolution was carried on a show of hands by the required majority as a special resolution.
4 APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY
FOR |
AGAINST |
ABSTAIN |
DISCRETIONARY |
90,896,669 |
1,004,750 |
30,000 |
466,398 |
The resolution was carried on a show of hands by the required majority as a special resolution.
For further information, please visit www.redemperorresources.com or contact:
Red Emperor Resources NL |
+61 8 9212 0102 |
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Greg Bandy |
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Strand Hanson Limited (Nominated Adviser) |
+44 (0) 20 7409 3494 |
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James Harris |
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Brandon Hill Capital (UK Broker) |
+44 (0) 203 463 5010 |
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708 Capital Pty Ltd (Australian Broker) |
+61 (0) 2 9112 2500 |
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This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.