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16 December 2016
ASX Market Announcements ASX Limited
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RESULTS OF ANNUAL GENERAL MEETINGWe advise that all resolutions proposed at the annual general meeting of shareholders of India Resources Limited held on 16 December 2016, were passed without amendment. All resolutions were decided on a show of hands.
All resolutions were passed as ordinary resolutions with the exception of Resolution 3, which was passed as a special resolution.
Details of proxy votes received for the meeting are attached.
Frank CampagnaCompany Secretary
India Resources Limited Annual general meeting held on 16 December 2016In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolution | In favour | Against | Open | Abstain | Total | |
1. | Re-election of David Humann as a director | 461,648,336 | 90,022,200 | - | 32,479,014 | 584,149,550 |
2. | Remuneration report | 377,768,563 | 90,362,200 | - | 116,018,787 | 584,149,550 |
3. | Approval of 10% placement capacity ¹ | 461,308,336 | 90,362,200 | - | 32,479,014 | 584,149,550 |
¹ Passed as a special resolution.
India Resources Limited published this content on 16 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 December 2016 06:13:06 UTC.
Original documenthttp://www.indiaresources.com.au/images/pdfs/2016.12.16_Results of Annual General Meeting.pdf
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