IPB PETROLEUM LIMITED IPB PETROLEUM LIMITED | RESULT OF ANNUAL GENERAL |
MEETING (ASX REPORT) |
ANNUAL GENERAL MEETING
Monday, 30 November, 2020
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Poll (Manner in which votes were cast in | ||||||||||||||
person or by proxy on a poll (where | ||||||||||||||||
applicable) on a poll at the meeting | ||||||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | ||||||
Y/N/NA | (open votes) | |||||||||||||||
01 | ADOPTION OF THE REMUNERATION REPORT | N | 62,129,298 | 125,350 | 10,312,000 | 0 | 74,566,560 | 125,350 | 0 | Carried | ||||||
85.62% | 0.17% | 14.21% | 99.83% | 0.17% | ||||||||||||
02 | RE-ELECTION OF DIRECTOR - MR BRUCE G | NA | 62,427,240 | 0 | 10,312,000 | 0 | 139,796,906 | 0 | 0 | Carried | ||||||
MCKAY | 85.82% | 0.00% | 14.18% | 100.00% | 0.00% | |||||||||||
03 | RE-ELECTION OF DIRECTOR - MR BRODRICK | NA | 48,602,217 | 13,825,023 | 10,312,000 | 0 | 125,971,883 | 13,825,023 | 0 | Carried | ||||||
WRAY | 66.82% | 19.01% | 14.18% | 90.11% | 9.89% | |||||||||||
04 | RATIFICATION OF ISSUE OF PLACEMENT | NA | 36,027,240 | 0 | 312,000 | 0 | 103,396,906 | 0 | 0 | Carried | ||||||
SHARES - LISTING RULE 7.1 | 99.14% | 0.00% | 0.86% | 100.00% | 0.00% | |||||||||||
05 | RENEWAL OF THE EMPLOYEE OPTION PLAN | NA | 61,129,298 | 1,125,350 | 10,312,000 | 0 | 73,291,560 | 1,125,350 | 230,000 | Carried | ||||||
84.24% | 1.55% | 14.21% | 98.49% | 1.51% | ||||||||||||
06 | ISSUE OF OPTIONS TO THE MANAGING | NA | 60,901,890 | 1,525,350 | 10,312,000 | 0 | 106,213,889 | 1,525,350 | 30,000 | Carried | ||||||
DIRECTOR MR BRENDAN BROWN | 83.73% | 2.10% | 14.18% | 98.58% | 1.42% | |||||||||||
07 | ISSUE OF OPTIONS TO THE TECHNICAL | NA | 60,901,890 | 1,525,350 | 10,312,000 | 0 | 108,546,819 | 1,525,350 | 30,000 | Carried | ||||||
DIRECTOR MR PHILIP SMITH | 83.73% | 2.10% | 14.18% | 98.61% | 1.39% | |||||||||||
08 | ISSUE OF OPTIONS TO THE NON-EXECUTIVE | NA | 60,729,298 | 1,525,350 | 10,312,000 | 0 | 136,668,964 | 1,525,350 | 30,000 | Carried | ||||||
CHAIRMAN MR BRUCE MCKAY | 83.69% | 2.10% | 14.21% | 98.90% | 1.10% | |||||||||||
09 | ISSUE OF OPTIONS TO NON-EXECUTIVE | NA | 60,901,890 | 1,525,350 | 10,312,000 | 0 | 137,541,556 | 1,525,350 | 30,000 | Carried | ||||||
DIRECTOR MR GEOFFREY KING | 83.73% | 2.10% | 14.18% | 98.90% | 1.10% | |||||||||||
10 | ISSUE OF OPTIONS TO NON-EXECUTIVE | NA | 47,076,867 | 15,350,373 | 10,312,000 | 0 | 123,306,533 | 15,350,373 | 30,000 | Carried | ||||||
DIRECTOR MR BRODRICK WRAY | 64.72% | 21.10% | 14.18% | 88.93% | 11.07% | |||||||||||
11 | APPOINTMENT OF AUDITOR | NA | 62,427,240 | 0 | 10,312,000 | 0 | 139,796,906 | 0 | 0 | Carried | ||||||
85.82% | 0.00% | 14.18% | 100.00% | 0.00% | ||||||||||||
Printed: 30/11/2020 11:42:14AM | This report was produced from the Link Market Services Meeting System | Page 1 of 2 |
IPB PETROLEUM LIMITED | RESULT OF ANNUAL GENERAL |
MEETING (ASX REPORT) |
ANNUAL GENERAL MEETING
Monday, 30 November, 2020
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Poll (Manner in which votes were cast in | ||||||||||||||
person or by proxy on a poll (where | ||||||||||||||||
applicable) on a poll at the meeting | ||||||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | ||||||
Y/N/NA | (open votes) | |||||||||||||||
12 | APPROVAL OF ADDITIONAL 10% PLACEMENT | NA | 60,257,217 | 2,170,023 | 10,312,000 | 0 | 137,626,883 | 2,170,023 | 0 | Carried | ||||||
CAPACITY | 82.84% | 2.98% | 14.18% | 98.45% | 1.55% | |||||||||||
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 30/11/2020 11:42:14AM | This report was produced from the Link Market Services Meeting System | Page 2 of 2 |
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IPB Petroleum Limited published this content on 30 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2020 09:34:00 UTC
