16 June 2017
Extraordinary General Meeting ResultsThe Board of Leaf Resources Limited is pleased to announce that the Extraordinary General Meeting of shareholders was held today with all resolutions passed by a show of hands.
In accordance with Listing Rule 3.13.2 and S251AA of the Corporations Act 2001, the summary of the valid proxies lodged is set out below:
Resolution | For | Discretionary | Against | Abstained |
1A. Ratification of previous issue of 689,656 shares | 57,673,034 | 7,654,926 | 155,844 | 10,000 |
1B. Ratification of previous issue of 17,241,380 shares | 57,673,034 | 7,654,926 | 155,844 | 10,000 |
1C. Ratification of previous issue of 11,120,690 unlisted options | 57,673,034 | 7,654,926 | 155,844 | 10,000 |
2. Increase in Directors Remuneration | 35,512,336 | 7,478,002 | 848,650 | 350,000 |
3. Appointment of William Baum as Director | 44,376,413 | 7,654,926 | 55,429 | 13,407,036 |
4. Approval of issue of Options to William Baum | 43,963,038 | 7,654,926 | 468,804 | 13,407,036 |
Level 2, BTP Hub, Suite 13, 8 Clunies Ross Court Eight Mile Plains Qld 4113 I PO Box 3200 Yeronga Qld 4104 t +61 7 3188 9040 I f +61 7 3147 8001 I www.leafresources.com.au
Leaf Resources Limited published this content on 16 June 2017 and is solely responsible for the information contained herein.
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