By
6 January 2012
ASX Company Announcements
Platform
By: e-lodgement
RESULTS OF 6 JANUARY
2012 GENERAL
MEETING
In accordance with
Listing Rule 3.13.2
and Section 251AA
of the Corporations
Act, Vector Resources
Limited (the Company
or VEC) [ASX:
VEC] is pleased
to advise the
results of the
General Meeting held
today.
The resolutions presented
for shareholders'
consideration and the
proxies received in
respect of each
resolution are set
out below:
Resolutions | For | Against | Abstain | Discretion | |
1 | Ratification of Previously Issued Shares | 29,202,904 | 10,000 | Nil | 6,000 |
2 | Proposed Grant of Listed Options | 29,202,904 | 10,000 | Nil | 6,000 |
3 | Proposed Capital Raising - Shares & Listed Options | 29,202,904 | 10,000 | Nil | 6,000 |
4 | Approval of Placement Fee Options | 29,202,904 | 10,000 | Nil | 6,000 |
The above resolutions
were all passed
with a show
of hands.
Yours sincerely
Neville Bassett
Company Secretary
ABN 99 107 541 453 Level 1, 3 Richardson Street, West Perth, WA 6005; PO box 1325, West Perth, WA 6872
Tel.: +61 8 6 188 7800 Fax: +61 8 481 8772
Page 1
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| Documents associés | |
| Results of 6 January 2012 General Meeting |
