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RNS Number : 6925X
Wolf Minerals Limited
28 November 2017
 



28 November 2017                                                               

Wolf Minerals Limited

Voting Results of 2017 Annual General Meeting

Specialty metals producer, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) (Wolf or the Company) is pleased to announce the results of the Annual General Meeting held on 28 November 2017, with all resolutions put to the meeting being passed unanimously on a show of hands.

In accordance with section 251AA(2) of the Australian Corporations Act 2001 (Cth) the Company hereby provides the information on proxy votes on the following pages:

 

1.     Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

871,242,132

103,040

1,334,511

200,000

872,879,683

The motion was carried unanimously as an advisory resolution by show of hands.

2.     Approval of 10% Placement Capacity

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

872,549,393

110,290

-

220,000

872,879,683


The motion was carried unanimously as a special resolution by show of hands.

3.     Re-Election of Director - Mr Nick Clarke

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

872,609,283

70,400

-

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

4.     Re-Election of Director - Mr Chris Corbett

The instructions given to validly appointed proxies in respect of the resolution were as follows:
 

For

Against

Abstain

Discretionary

Total

872,589,283

70,400

-

220,000

872,879,683


The motion was carried unanimously as an ordinary resolution by show of hands.

5.     Renewal of Proportional Takeover Provisions

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

872,576,643

83,040

-

220,000

872,879,683

The motion was carried unanimously as a special resolution by show of hands.

6.     Issue of Performance Rights to interim Managing Director - Mr Richard Lucas

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

871,224,382

120,790

1,334,511

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

7.     Re-adoption of Directors' Share Plan

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

871,199,382

145,790

1,334,511

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

8.     Approval for Issue of Shares under Directors' Share Plan to Mr John Hopkins OAM

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

871,199,382

145,790

1,334,511

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

9.     Approval for Issue of Shares under Directors' Share Plan to Mr Ronnie Beevor

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 

For

Against

Abstain

Discretionary

Total

871,199,382

145,790

1,334,511

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

10.  Approval for Issue of Shares under Directors' Share Plan to Mr Nick Clarke

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

871,199,382

145,790

1,334,511

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

11.  Approval for Issue of Shares under Directors' Share Plan to Mr Chris Corbett

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

261,040,773

145,790

611,493,120

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.
 

12.  Approval for Issue of Shares under Directors' Share Plan to Mr Don Newport

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

871,199,382

145,790

1,334,511

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

13.  Approval for Issue of Shares under Directors' Share Plan to Mr Michael Wolley

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Discretionary

Total

610,227,112

145,790

262,306,781

200,000

872,879,683

The motion was carried unanimously as an ordinary resolution by show of hands.

ENDS

For further details, please contact:

Numis Securities: John Prior/James Black/Paul Gillam  +44(0)20 7260 1000

Newgate:  Adam Lloyd / Ed Treadwell   +44 (0) 20 7653 9850

Wolf Minerals Limited: Richard Lucas    +61 (0) 8 6143 2070

 

About Wolf Minerals

Wolf Minerals is a dual listed (ASX: WLF, AIM: WLFE) specialty metals producer. In 2015, Wolf Minerals completed the development of a large tungsten resource at its Drakelands Mine, located at Hemerdon, in southwest England.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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